Directors

Ganesh Nagarjuna Mandalam

Director/Designated Partner
about 1 year ago

Jayaram Krishnamoorthy Iyer

Director/Designated Partner
over 1 year ago

Venkat Ramanan Buvaraha Murthy

Director/Designated Partner
over 2 years ago

Srividya Ganesh

Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020

Directors report as per section 134(3)-12092020

Optional Attachment-(2)-12092020

Optional Attachment-(1)-12092020

Form AOC-4-12092020_signed

Form MGT-7-11092020_signed

List of share holders, debenture holders;-10092020

Optional Attachment-(1)-10092020

Form ADT-1-08092020_signed

Copy of the intimation sent by company-07092020

Copy of resolution passed by the company-07092020

Copy of written consent given by auditor-07092020

Form DPT-3-11112019-signed

Form BEN - 2-24072019_signed

Declaration under section 90-24072019

Form DPT-3-27062019

Form INC-22-28022019_signed

Copies of the utility bills as mentioned above (not older than two months)-28022019

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.-28022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019

Copy of board resolution authorizing giving of notice-28022019

Optional Attachment-(1)-28022019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(2)-28122018

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