Directors

. Syed Abdul Ahad

Director/Designated Partner
about 2 years ago

Sara Kamal

Director/Designated Partner
over 6 years ago

Suresh Baid

Director
over 14 years ago

Past Directors

Venkatesh Holebasavanahalli Nagaraj

Director
almost 9 years ago

Sathyakam Venkatesha

Managing Director
almost 14 years ago

Amit Hirawat

Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form ADT-1-11062019_signed

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Form DIR-12-29032019_signed

Form AOC-4-25032019_signed

Optional Attachment-(1)-22032019

Directors report as per section 134(3)-19032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019

Form MGT-7-23022019_signed

List of share holders, debenture holders;-18022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018

Evidence of cessation;-05072018

Form DIR-12-05072018_signed

Notice of resignation;-05072018

Optional Attachment-(1)-05072018

Optional Attachment-(2)-05072018

Interest in other entities;-05072018

Form ADT-3-23022018-signed

Resignation letter-20022018

List of share holders, debenture holders;-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

Form MGT-7-15112017_signed

Form AOC-4-15112017_signed

Company Information