Directors

. Udayasankar

Additional Director
almost 2 years ago

Kaveh Bazargan

Director
over 9 years ago

Guru Prasad Makam

Director
over 11 years ago

Past Directors

Javed Gaya

Director
over 9 years ago

Satish Narayana Swamy

Director
about 11 years ago

Documents

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

List of share holders, debenture holders;-30112019

Form DPT-3-22062019-signed

Form ADT-1-16052019_signed

Copy of the intimation sent by company-15052019

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

Form INC-22-12012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-31122018_signed

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copies of the utility bills as mentioned above (not older than two months)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Evidence of cessation;-26092018

Form DIR-12-26092018_signed

Notice of resignation;-26092018

Optional Attachment-(1)-26092018

Form MGT-14-19062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018

Optional Attachment-(1)-19062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018

Optional Attachment-(2)-19062018

Company Information