Directors

Preeti Raghavendra Prayag

Director/Designated Partner
about 9 years ago

Meera Kalambur Raghunandan

Director
over 12 years ago

Past Directors

Abhijit Arvind Tongaonkar

Director
over 12 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

List of share holders, debenture holders;-20112018

Form MGT-7-22122017_signed

Form AOC-4-22122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

List of share holders, debenture holders;-15122017

Form PAS-3-13122016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122016

Copy of Board or Shareholders? resolution-06122016

Form AOC-4-06122016-signed

Form MGT-7-21112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

List of share holders, debenture holders;-14112016

Form PAS-3-03052016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052016

Copy of Board or Shareholders? resolution-03052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016

Form ADT-1-180316.OCT

Form AOC-4-010116.OCT

Form MGT-7-301215.OCT

Optional Attachment 1-191215.PDF

MoA - Memorandum of Association-191215.PDF

Copy of resolution-191215.PDF