Directors

Kizhekke Radhakrishnan

Director/Designated Partner
over 1 year ago

Arvind Narayanprasad Nopany

Additional Director
over 10 years ago

Mahesh Kumar Sharma

Director/Designated Partner
about 13 years ago

Past Directors

Velikakaphu Kariakosegana Prakash

Additional Director
almost 10 years ago

Nishant Gupta

Additional Director
over 10 years ago

Sushil Sonegara

Additional Director
over 11 years ago

Documents

Form DPT-3-21082020-signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-13072019-signed

Form ADT-1-07052019_signed

Copy of written consent given by auditor-07052019

Copy of resolution passed by the company-07052019

Copy of the intimation sent by company-07052019

Form MGT-14-17042019_signed

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Optional Attachment-(1)-17042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form DIR-12-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

List of share holders, debenture holders;-17112017

Directors report as per section 134(3)-17112017

Form MGT-7-17112017_signed

Form AOC-4-17112017_signed

Form MGT-7-29112016_signed

Company Information