Directors

Adityesh Krishnadas Banerjee

Whole Time Director
over 2 years ago

Ilamurugu Sankaran

Director/Designated Partner
almost 5 years ago

Sandeep Gopallal Purohit

Director
almost 5 years ago

Vaishali Sudhakar Vedak

Whole Time Director
over 13 years ago

Karen Dominica Michael

Whole Time Director
over 13 years ago

Documents

Form DPT-3-21092020-signed

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112019

Form AOC-4-25112019_signed

Form ADT-1-22102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-30062019

Form AOC-4-28122018_signed

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of the intimation sent by company-19042019

Copy of written consent given by auditor-19042019

Form INC-22-10042019_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.-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Copy of board resolution authorizing giving of notice-10042019

Optional Attachment-(1)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

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

Form AOC-4-28122018

Form MGT-7-07102018_signed

Copy of the intimation sent by company-04102018

Copy of written consent given by auditor-04102018

List of share holders, debenture holders;-03102018