Directors

Krishnan Narayanaswamy

Director/Designated Partner
about 1 year ago

Deon Arthur Boles

Additional Director
about 1 year ago

Apurv Gupta

Director
about 1 year ago

Past Directors

Mohit Aron

Director
over 8 years ago

Ganapathy Varadaraya Prabhu

Director
about 10 years ago

Documents

List of share holders, debenture holders;-14122020

Optional Attachment-(1)-14122020

Copy of MGT-8-14122020

Optional Attachment-(2)-14122020

Form MGT-7-14122020_signed

Form AOC-4(XBRL)-14122020_signed

Form ADT-1-17112020_signed

Copy of resolution passed by the company-13112020

Copy of written consent given by auditor-13112020

Copy of the intimation sent by company-13112020

Optional Attachment-(1)-13112020

Copy of MGT-8-19082019

List of share holders, debenture holders;-19082019

Form MGT-7-19082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019

Directors report as per section 134(3)-05082019

Form AOC-4-05082019_signed

Form MGT-7-21102018_signed

List of share holders, debenture holders;-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Optional Attachment-(2)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Form INC-22-26022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018

Copy of board resolution authorizing giving of notice-26022018

Copies of the utility bills as mentioned above (not older than two months)-26022018

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Company Information