Directors

Usha Kulkarni Anirudh

Director
over 11 years ago

Ramesh Kumar Satyamoorthy

Director
over 19 years ago

Guntupalli Siva Rama Krishna Prasad

Director/Designated Partner
over 19 years ago

Past Directors

Anirudh Hanmanthrao Kulkarni

Director
over 15 years ago

Niranjan Anil Gammampila

Director
over 19 years ago

Documents

Form INC-22-10122019_signed

Optional Attachment-(2)-30112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019

Copy of board resolution authorizing giving of notice-30112019

Optional Attachment-(1)-30112019

Copies of the utility bills as mentioned above (not older than two months)-30112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-11122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

List of share holders, debenture holders;-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form MGT-7-11122018_signed

Form AOC-4-11122018-signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Form SH-9-03102017-signed

Form SH-8-03102017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017

Copy of board resolution-25092017

Copy of the board resolution-25092017

Statement of assets and liabilities-25092017

Company Information