Directors

Arup Kumar Dash

Director
over 5 years ago

Shreekanth Karandoor Sampigethaya

Director
about 6 years ago

Vikram Labhe

Director
almost 11 years ago

Past Directors

Karandoor Sampigethaya Krishna

Director
about 7 years ago

Shreesha Karandoor Sampigethaya

Additional Director
over 7 years ago

Neelakantha Karinje

Additional Director
over 7 years ago

Kavita Labhe

Director
almost 11 years ago

Documents

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form MGT-7-29112019

Optional Attachment-(1)-29112019

Form DIR-12-29112019_signed

Form INC-22-04042019_signed

Copies of the utility bills as mentioned above (not older than two months)-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Optional Attachment-(1)-04042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190306

Form MGT-14-12022019-signed

Form DIR-12-02022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019

Interest in other entities;-01022019

Optional Attachment-(1)-01022019

Optional Attachment-(2)-01022019

Optional Attachment-(3)-01022019

Optional Attachment-(1)-29012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019

Optional Attachment-(3)-29012019

Altered memorandum of association-29012019

Optional Attachment-(2)-29012019

Altered articles of association-29012019

Form DIR-12-15012019_signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information