Directors

Dhiiraj Nagalingam

Director/Designated Partner
about 2 years ago

Kshitij Pandey

Director/Designated Partner
almost 8 years ago

Amitabh Singh

Director/Designated Partner
almost 8 years ago

Past Directors

Raj Biju Thyagarajan

Director
over 11 years ago

Ramchandran Asha

Director
over 11 years ago

Documents

Form SH-7-07012020-signed

Form MGT-7-16122019_signed

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Form MGT-14-05122019_signed

Optional Attachment-(1)-05122019

Copy of the resolution for alteration of capital;-05122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Altered memorandum of association-05122019

Altered memorandum of assciation;-05122019

Optional Attachment-(2)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Form INC-22-19102019_signed

Copy of board resolution authorizing giving of notice-19102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019

Copies of the utility bills as mentioned above (not older than two months)-19102019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Copies of the utility bills as mentioned above (not older than two months)-15022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018

Copy of board resolution authorizing giving of notice-15022018

Company Information