Directors

Srikanth Velamakanni

Director/Designated Partner
over 1 year ago

Nilanjan Ghose

Director
about 12 years ago

Past Directors

Kaval Gulu Mirchandani

Additional Director
almost 12 years ago

Documents

Form STK-2-25082021-signed

-10102019

Optional Attachment-(1)-10102019

Optional Attachment-(2)-10102019

Form MGT-14-17092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019

Form AOC-5-09052019-signed

Form INC-22-18042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Copy of board resolution-18042019

Optional Attachment-(1)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Form AOC-4-01102018_signed

Form MGT-7-21092018_signed

List of share holders, debenture holders;-30082018

Directors report as per section 134(3)-29082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Directors report as per section 134(3)-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form AOC-4-14102017_signed

Form AOC-5-09112016-signed

Copy of board resolution-03112016

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form MGT-7-02112016_signed