Directors

Uma Suresh Prabhu

Director/Designated Partner
over 1 year ago

Ameya Suresh Prabhu

Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Prabhakar Prabhu

Director
almost 14 years ago

Documents

Form STK-2-29112018-signed

-13062018

Optional Attachment-(1)-13062018

Form MGT-14-06022018-signed

-31012018

Form MGT-14-30012018_signed

Form PAS-3-29012018_signed

Optional Attachment-(2)-29012018

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.-29012018

Copy of Board or Shareholders? resolution-29012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018

Optional Attachment-(1)-29012018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Form AOC-4-11102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

List of share holders, debenture holders;-25112016

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Form ADT-1-241215.OCT

Form AOC-4-081215.OCT

FormSchV-081114 for the FY ending on-310314.OCT

FormSchV-081114 for the FY ending on-310313.OCT

Form23AC-081114 for the FY ending on-310313.OCT

Form23AC-081114 for the FY ending on-310314.OCT

Form 32-240314.OCT

Evidence of cessation-240314.PDF