Directors

Dhamodaran Muruganandam

Director/Designated Partner
over 2 years ago

Ananya Nag

Director/Designated Partner
over 2 years ago

Vasileios Kararizos Grigorios

Director/Designated Partner
almost 4 years ago

Anjan Kumar Nag

Nominee
over 4 years ago

Past Directors

Vasileios Dendrou

Director
almost 4 years ago

Documents

Notice of resignation;-24122022

Notice of resignation filed with the company-24122022

Evidence of cessation;-24122022

Acknowledgement received from company-24122022

Optional Attachment-(1)-24122022

Proof of dispatch-24122022

Form DIR-12-24122022

Form DIR-11-24122022

Form ADT-1-06122022_signed

Form AOC-4-06122022_signed

Form MGT-7A-06122022_signed

List of Directors;-05122022

Directors report as per section 134(3)-05122022

Copy of written consent given by auditor-05122022

Copy of the intimation sent by company-05122022

Copy of resolution passed by the company-05122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022

-05122022

List of share holders, debenture holders;-05122022

Form DIR-12-23022022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022

Optional Attachment-(1)-22022022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210930

Form MGT-14-30092021-signed

Optional Attachment-(1)-27092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092021

Altered memorandum of association-27092021

Form INC-20A-09072021_signed

-09072021

CERTIFICATE OF INCORPORATION-20210507

Company Information