Directors

Nishyarth Srihariprasad Prasad

Additional Director
over 1 year ago

Suraj Satish

Director/Designated Partner
almost 2 years ago

Jobi Jacob

Additional Director
over 10 years ago

Kolar Nagaraj Satish

Director
about 11 years ago

Preetam Satish

Director
about 11 years ago

Documents

Form STK-2-20112019-signed

-29032019

Form AOC-4-06122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

Directors report as per section 134(3)-29112016

Form AOC-4-271115.OCT

Form DIR-11-151014.OCT

Form DIR-12-230814.OCT

Form MGT-14-230814.OCT

Form DIR-12-220814.OCT

Optional Attachment 1-160814.PDF

Letter of Appointment-160814.PDF

Evidence of cessation-160814.PDF

Declaration of the appointee Director- in Form DIR-2-160814.PDF

Copy of resolution-160814.PDF

Optional Attachment 1-150814.PDF

Letter of Appointment-150814.PDF

Declaration of the appointee Director- in Form DIR-2-150814.PDF

Form MGT-14-050714.PDF

Copy of resolution-050714.PDF

Acknowledgement of Stamp Duty AoA payment-171013.PDF

Acknowledgement of Stamp Duty MoA payment-171013.PDF

Certificate of Incorporation-171013.PDF

AoA - Articles of Association-161013.PDF

MoA - Memorandum of Association-161013.PDF

Optional Attachment 1-161013.PDF

Form 1-161013.PDF

Optional Attachment 2-020913.PDF