Directors

Radhakrishnan Krishnamurthy

Managing Director
over 11 years ago

Lakshmi Priya Radhakrishnan

Director
over 11 years ago

Past Directors

Shashikant Vinayak Rivankar

Director
over 11 years ago

Documents

Form STK-2-14022019-signed

Optional Attachment-(2)-07052018

-07052018

Optional Attachment-(1)-07052018

-19022018

Form INC-22-15112017_signed

Copies of the utility bills as mentioned above (not older than two months)-15112017

Copy of board resolution authorizing giving of notice-15112017

Optional Attachment-(1)-15112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017

Directors report as per section 134(3)-20102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017

Form AOC-4-20102017_signed

List of share holders, debenture holders;-17102017

Form MGT-7-17102017_signed

Form AOC-4-22102016_signed

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

List of share holders, debenture holders;-21102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016

Form MGT-7-21102016

Form ADT-1-15102016_signed

Copy of written consent given by auditor-15102016

Copy of the intimation sent by company-15102016

Copy of resolution passed by the company-15102016

Form MGT-14-14092016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092016

Altered articles of association-14092016