Directors

Sujay Narayan Jha

Director/Designated Partner
over 2 years ago

Tenesseri Gopinath Veetil

Director/Designated Partner
over 2 years ago

Amit Kumar

Director/Designated Partner
almost 3 years ago

Manas Mukul Srivastava

Director
about 10 years ago

Manojkumar Nair Narayanan

Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017

Directors report as per section 134(3)-25042017

List of share holders, debenture holders;-25042017

Form MGT-7-25042017_signed

Form AOC-4-25042017_signed

Form DIR-12-20122016_signed

Optional Attachment-(2)-13122016

Optional Attachment-(1)-13122016

Letter of appointment;-13122016

Interest in other entities;-13122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016

Form ADT-1-29102016_signed

Copy of resolution passed by the company-29102016

Copy of the intimation sent by company-29102016

Copy of written consent given by auditor-29102016

Form INC-22-24092016_signed

Optional Attachment-(1)-24092016

Copy of board resolution authorizing giving of notice-24092016

Copies of the utility bills as mentioned above (not older than two months)-24092016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092016

Notice of resignation;-24092016

Evidence of cessation;-24092016

Form DIR-12-24092016_signed

Form ADT-1-29062016_signed

Optional Attachment-(1)-29062016

Copy of the intimation sent by company-29062016

Optional Attachment-(2)-29062016

Optional Attachment-(3)-29062016

Copy of written consent given by auditor-29062016

Form ADT-3-23062016-signed