Directors

Vasudev Uttharahalli Narayanadev

Director/Designated Partner
almost 2 years ago

Quintin Dale Anderson

Director/Designated Partner
almost 12 years ago

Johson Cheah Shin Tan

Director/Designated Partner
almost 12 years ago

Past Directors

Rajaraman Venkatachalam

Additional Director
about 11 years ago

Pankaj Prakash

Director
almost 12 years ago

Documents

Form AOC-4-26022020_signed

Directors report as per section 134(3)-18022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form INC-22-27062019_signed

Copies of the utility bills as mentioned above (not older than two months)-26062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019

Directors report as per section 134(3)-09012019

Optional Attachment-(1)-09012019

List of share holders, debenture holders;-08012019

Form MGT-7-03052018_signed

List of share holders, debenture holders;-02052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

Directors report as per section 134(3)-02052018

Form AOC-4-02052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032017

Directors report as per section 134(3)-28032017

List of share holders, debenture holders;-28032017

Company Information