Directors

Korodi Sanjay Prabhu

Director/Designated Partner
over 1 year ago

Mathevanpillai Sivaram

Director/Designated Partner
over 9 years ago

Past Directors

Kunje Venkatarame Gowda

Director
over 18 years ago

Documents

List of share holders, debenture holders;-29082016

Form MGT-7-29082016_signed

Form PAS-3-25082016_signed

Copy of Board or Shareholders? resolution-25082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016

Directors report as per section 134(3)-25082016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082016

Form AOC-4-25082016_signed

Form MGT-7-181115.OCT

Form AOC-4-171015.OCT

Form DIR-12-131015.OCT

FormSchV-121214 for the FY ending on-310314.OCT

Form66-121214 for the FY ending on-310314.OCT

Form23AC-121214 for the FY ending on-310314.OCT

-061114.OCT

Form MGT-14-091014.OCT

Copy of resolution-260914.PDF

Form MGT-14-270714.OCT

Copy of resolution-250714.PDF

Form PAS-3-150614.OCT

Resltn passed by the BOD-100614.PDF

List of allottees-100614.PDF

Form SH-7-260514.PDF

Copy of the resolution for alteration of capital-260514.PDF

MoA - Memorandum of Association-260514.PDF

Optional Attachment 1-260514.PDF

FormSchV-061113 for the FY ending on-310313.OCT

Form23AC-251013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-031012.OCT