Directors

Arun Sumer Mehta

Beneficial Owner
about 8 years ago

Mahesh Kumar Sharda

Manager/Secretary
about 8 years ago

Chandrasekaran Viswanathan

Additional Director
almost 10 years ago

Gopalan Pashupathy Shankar

Director
over 15 years ago

Past Directors

Nilesh Vaishnav

Additional Director
over 9 years ago

Jayaram Harish

Additional Director
about 10 years ago

Ramanathan Laxminarasimhan .

Director
about 12 years ago

Sanjay Bhatia

Director
about 13 years ago

Vignesh Nandakumar

Director
about 14 years ago

Documents

Form ADT-1-04042021_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210113

Form MGT-14-31122020-signed

Altered memorandum of association-05122020

Optional Attachment-(2)-05122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020

Optional Attachment-(1)-05122020

Altered articles of association-05122020

Copy of written consent given by auditor-19112020

Optional Attachment-(1)-19112020

Copy of resolution passed by the company-19112020

Form ADT-3-12112020_signed

Resignation letter-10112020

Form MGT-7-05012020_signed

Form BEN - 2-31122019_signed

List of share holders, debenture holders;-31122019

Declaration under section 90-30122019

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019

Form INC-22-18042019_signed

Copy of board resolution authorizing giving of notice-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Optional Attachment-(1)-16042019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

Optional Attachment-(1)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Company Information