Directors

Gautham Nadig

Director/Designated Partner
almost 3 years ago

Sriram Nadathur

Director
over 13 years ago

Past Directors

Koteshwar Narasimhachar Sridhar

Additional Director
almost 10 years ago

Gururaja Sridhara

Additional Director
almost 10 years ago

Sarangarajan Varadachari

Director
over 13 years ago

Documents

Form DPT-3-03112020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form DPT-3-26062019-signed

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Optional Attachment-(1)-19112018

Directors report as per section 134(3)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form AOC-4-19112018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Directors report as per section 134(3)-06112017

Form AOC-4-06112017_signed

Form MGT-14-12102017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171012

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017

Optional Attachment-(2)-11102017

Altered memorandum of association-11102017

Optional Attachment-(3)-11102017

Optional Attachment-(1)-11102017

Company Information