Directors

Siddharth Sohan Kabra

Director/Designated Partner
almost 2 years ago

Ajayakumar Karunakaran

Director/Designated Partner
almost 13 years ago

Past Directors

Asha Ramanathan

Additional Director
about 9 years ago

Virendra Kumar Sethi

Additional Director
almost 12 years ago

Rajashekhar Vasudeo Bhat

Director
almost 13 years ago

Documents

Form DPT-3-20102020-signed

List of share holders, debenture holders;-30102019

Form MGT-7-30102019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019

Statement of Subsidiaries as per section 129 - Form AOC-1-29102019

Supplementary or Test audit report under section 143-29102019

Form AOC-4-29102019_signed

Form AOC - 4 CFS-29102019_signed

Form ADT-1-06102019_signed

Copy of written consent given by auditor-06102019

Copy of resolution passed by the company-06102019

Form DPT-3-12072019-signed

Form DPT-3-03072019-signed

Auditor?s certificate-30052019

Form ADT-1-27052019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Form ADT-3-03052019_signed

Resignation letter-03052019

Form INC-22-09032019_signed

Copies of the utility bills as mentioned above (not older than two months)-09032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019

Copy of board resolution authorizing giving of notice-09032019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Company Information