Directors

Rambhatla Sridhar Rajagopal Sastry

Director/Designated Partner
about 2 years ago

Periakaruppa Nadar Kaniappan

Director/Designated Partner
about 2 years ago

Past Directors

Alexander Ignace De Bock

Additional Director
over 5 years ago

Sean Ernest Deason

Director
about 9 years ago

Brown Lisa Jane

Director
about 9 years ago

Kakklur Chandran Rajkumar

Additional Director
over 14 years ago

Documents

Form MGT-7-03042021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020

Optional Attachment-(1)-30122020

List of share holders, debenture holders;-30122020

Evidence of cessation;-30122020

Form DIR-12-30122020

Notice of resignation;-30122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Form INC-22-15062019_signed

Optional Attachment-(2)-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Optional Attachment-(1)-15062019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form AOC-4-19012019_signed

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-07062018

Form MGT-7-07062018_signed

Directors report as per section 134(3)-31052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018

Form AOC-4-31052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017

Directors report as per section 134(3)-12042017

Form AOC-4-12042017_signed

Company Information