Directors

Vikalp Jain

Director/Designated Partner
over 1 year ago

Kadampully Sukumaran Karthik

Director/Designated Partner
over 1 year ago

Vaitheeswaran Seetharaman

Director
almost 7 years ago

Past Directors

Srihari Kumar

Director
over 9 years ago

Bangalore Maraiah Manjunath

Additional Director
about 11 years ago

Documents

Form DPT-3-05062020-signed

Form DIR-12-15042020_signed

Notice of resignation;-13042020

Evidence of cessation;-13042020

Evidence of cessation;-12032020

Form DIR-12-12032020_signed

Notice of resignation;-12032020

Evidence of cessation;-11032020

Form DIR-12-11032020_signed

Notice of resignation;-11032020

Auditor?s certificate-02012020

List of depositors-02012020

Form MGT-7-31122019_signed

Form MGT-14-24122019-signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019

Optional Attachment-(1)-21122019

Altered articles of association-21122019

Form INC-22-20122019_signed

Copy of board resolution authorizing giving of notice-20122019

Copies of the utility bills as mentioned above (not older than two months)-20122019

Optional Attachment-(1)-20122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-24112019_signed

Company Information