Directors

Ranga Balkrishna Shetty

Director/Designated Partner
over 2 years ago

Vincent Manoharan Sunder

Director
about 13 years ago

Past Directors

Sonal Kamlesh Mehtaa

Additional Director
over 11 years ago

Documents

Form ADT-1-04082020_signed

Copy of written consent given by auditor-04082020

Copy of resolution passed by the company-04082020

Optional Attachment-(2)-04082020

Form ADT-3-08072020_signed

Resignation letter-06072020

Form AOC-4-06122019_signed

Form MGT-7-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of MGT-8-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form INC-22-07062019_signed

Copies of the utility bills as mentioned above (not older than two months)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of board resolution authorizing giving of notice-07062019

Form ADT-1-21012019_signed

Form MGT-7-21012019_signed

Form AOC-4-21012019_signed

Optional Attachment-(1)-16012019

List of share holders, debenture holders;-16012019

Directors report as per section 134(3)-16012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019

Copy of written consent given by auditor-16012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

Copy of resolution passed by the company-16012019

Form MGT-7-07122017_signed

Form AOC-4-04122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017