Directors

Sriram Kalyanam

Director
over 2 years ago

Past Directors

Phiroze Kevin Pestonjee

Additional Director
almost 12 years ago

Rusi Pestonjee

Additional Director
almost 12 years ago

Kala Sriram

Director
almost 12 years ago

Documents

Form BEN - 2-13082020_signed

Declaration under section 90-13082020

Form DPT-3-26112019-signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-30102019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-28102019

Optional Attachment-(1)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form PAS-3-25032019_signed

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.-22032019

Copy of Board or Shareholders? resolution-22032019

List of share holders, debenture holders;-31122018

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form INC-22-01112018_signed

Copies of the utility bills as mentioned above (not older than two months)-01112018

Copy of board resolution authorizing giving of notice-01112018

Optional Attachment-(1)-01112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018

Form PAS-3-25092018_signed

Copy of Board or Shareholders? resolution-25092018

Optional Attachment-(1)-25092018

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.-25092018

Form PAS-3-21092018_signed

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.-21092018

Copy of Board or Shareholders? resolution-21092018

Form PAS-3-20042018_signed