Directors

Vishal Suri

Director/Designated Partner
over 1 year ago

Nagaraj Prabhakar

Director/Designated Partner
about 10 years ago

Davidedward Raj

Director
about 10 years ago

Ramesh Hande Sadashiva

Director
about 10 years ago

Documents

List of share holders, debenture holders;-28102019

Optional Attachment-(1)-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form DPT-3-30062019

List of share holders, debenture holders;-21122018

Optional Attachment-(1)-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form INC-22-20122017_signed

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.-20122017

Copy of board resolution authorizing giving of notice-20122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017

Copies of the utility bills as mentioned above (not older than two months)-20122017

Directors report as per section 134(3)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

List of share holders, debenture holders;-01122017

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016

Directors report as per section 134(3)-02122016

Form AOC-4-02122016_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016