Directors

Ramasubramanian Appadurai

Director/Designated Partner
over 1 year ago

Deependra Agarwal

Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Mehta

Director
over 18 years ago

Poul Vinther Jensen

Director
over 19 years ago

Documents

Form AOC-4-21102020_signed

Form MGT-7-21102020_signed

List of share holders, debenture holders;-14102020

Directors report as per section 134(3)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form BEN - 2-09092019_signed

Declaration under section 90-06092019

Optional Attachment-(1)-06092019

Form INC-22-21042019_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.-20042019

Optional Attachment-(1)-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Form MGT-7-19112018_signed

List of share holders, debenture holders;-13112018

Form DIR-12-29102018_signed

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form DIR-12-25012018_signed