Directors

Aditya Rajan

Director/Designated Partner
about 2 years ago

Savyasachikittane Srinivas

Director/Designated Partner
about 2 years ago

Sunil Raina .

Director/Designated Partner
over 2 years ago

Mysore Krishnaswamy Ramaprasad

Director
almost 12 years ago

Ashok Tyagi

Director
over 15 years ago

Past Directors

Guruprasad Shama Rao

Director
over 15 years ago

Documents

Form MGT-7-13122019_signed

Copy of MGT-8-28112019

List of share holders, debenture holders;-28112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019

Form AOC-4(XBRL)-25112019_signed

Form ADT-1-15102019_signed

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-28062019

Copy of MGT-8-26102018

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Form AOC-4(XBRL)-13102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018

Form INC-22-25092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018

Optional Attachment-(1)-25092018

Copies of the utility bills as mentioned above (not older than two months)-25092018

Copy of board resolution authorizing giving of notice-25092018

Form PAS-3-24072018_signed

Copy of Board or Shareholders? resolution-24072018

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.-24072018

Form SH-7-08062018-signed

Form MGT-14-05062018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180605

Altered memorandum of assciation;-30052018

Altered memorandum of association-30052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018

Copy of the resolution for alteration of capital;-30052018

Company Information