Directors

Tridip Ramani Barman

Director/Designated Partner
about 4 years ago

Binu Radhakrishnan

Director
about 8 years ago

Aswathy .

Director
over 11 years ago

Past Directors

Grandhi Veera Raghavan Venkatesh

Additional Director
about 8 years ago

Anush Karthikeyan

Director
over 11 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-08122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-03092019

Form DIR-12-03092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Declaration by first director-03092019

Optional Attachment-(2)-03092019

Form AOC-4-02012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

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

Form INC-22-11062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018

Optional Attachment-(1)-07062018

Copy of board resolution authorizing giving of notice-07062018

Copies of the utility bills as mentioned above (not older than two months)-07062018

Form ADT-1-16122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Copy of written consent given by auditor-16122017

Optional Attachment-(1)-16122017

List of share holders, debenture holders;-16122017

Copy of resolution passed by the company-16122017

Directors report as per section 134(3)-16122017

Form AOC-4-16122017_signed

Form MGT-7-16122017_signed

Company Information