Directors

Sanjay Raina

Director/Designated Partner
about 2 years ago

Sivakumar Amarendran

Director
over 5 years ago

Past Directors

Gururaj Ravi

Additional Director
almost 10 years ago

Ramanathan Subramanian

Director
about 10 years ago

Tanzilur Rahman

Director
over 11 years ago

Avalur Gopalaratnam Muralikrishnan

Director
over 11 years ago

Documents

Form ADT-1-04012021_signed

Form INC-22-30122020_signed

Optional Attachment-(1)-30122020

Copies of the utility bills as mentioned above (not older than two months)-30122020

Copy of board resolution authorizing giving of notice-30122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020

Copy of the intimation sent by company-28122020

Optional Attachment-(1)-28122020

Copy of written consent given by auditor-28122020

Copy of resolution passed by the company-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Optional Attachment-(2)-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Optional Attachment-(1)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Optional Attachment-(4)-14122020

Optional Attachment-(3)-14122020

Optional Attachment-(2)-14122020

Optional Attachment-(1)-14122020

Notice of resignation;-14122020

Form DIR-12-14122020_signed

Evidence of cessation;-14122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Form DIR-12-10112020_signed

Optional Attachment-(1)-10112020

Optional Attachment-(2)-10112020

Form DPT-3-19022020-signed

Company Information