Directors

Karunamurthy Praveen Kumar

Director/Designated Partner
almost 2 years ago

Ravi Kannan

Director
almost 2 years ago

Steven James Mulka

Director
almost 12 years ago

Mark Kershteyn

Director
almost 12 years ago

Past Directors

Prabhakar Kannan

Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

List of share holders, debenture holders;-17102018

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

Form ADT-1-30012018_signed

List of share holders, debenture holders;-30012018

Directors report as per section 134(3)-30012018

Copy of written consent given by auditor-30012018

Copy of resolution passed by the company-30012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Copy of the intimation sent by company-30012018

Form AOC-4-30012018_signed

Form MGT-7-30012018_signed

Form AOC-4-26102016_signed

Form MGT-7-24102016_signed

Form ADT-1-19102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Copy of resolution passed by the company-19102016

Copy of the intimation sent by company-19102016

Copy of written consent given by auditor-19102016

Directors report as per section 134(3)-19102016

List of share holders, debenture holders;-19102016

Optional Attachment-(1)-12042016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016

Company Information