Directors

. Sidharth Ram

Director/Designated Partner
over 1 year ago

Girija Anantharaman

Director
almost 2 years ago

Past Directors

Pattabhiram Trikkur Sitaraman

Director
almost 24 years ago

Documents

Form DPT-3-29062020-signed

Form DPT-3-26062020-signed

Optional Attachment-(1)-26062020

Optional Attachment-(1)-25062020

Form DPT-3-22112019-signed

Form ADT-1-26102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Copy of the intimation sent by company-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Optional Attachment-(1)-30062019

Form ADT-1-25042019_signed

Optional Attachment-(2)-25042019

Optional Attachment-(1)-25042019

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Form INC-22-25032019_signed

Optional Attachment-(1)-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

Evidence of cessation;-25032019

Form DIR-12-25032019_signed

Directors report as per section 134(3)-05122018