Directors

Kalpana Chandrasekar

Director/Designated Partner
about 7 years ago

Subramania Muthu Krishnan

Nominee Director
almost 9 years ago

Past Directors

Satarupa Banerjee

Nominee Director
over 9 years ago

Divakar Thampanna Gatti

Director
over 11 years ago

Kirti Mallanagouda Timmanagoudar

Director
over 11 years ago

Documents

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018

Evidence of cessation;-23112018

Form DIR-12-23112018_signed

Interest in other entities;-23112018

Optional Attachment-(1)-23112018

Notice of resignation;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

Form AOC-4-02112018_signed

Form INC-22-25072018_signed

Optional Attachment-(1)-24072018

Copy of board resolution authorizing giving of notice-24072018

Copies of the utility bills as mentioned above (not older than two months)-24072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018

Form MGT-14-23072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018

Form DIR-12-20012018_signed

Evidence of cessation;-19012018

Notice of resignation;-19012018

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Form MGT-14-03112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017

Declaration by first director-05012017

Notice of resignation;-05012017

Company Information