Directors

Seema Singh

Director/Designated Partner
over 10 years ago

Binay Kumar

Director/Designated Partner
over 13 years ago

Past Directors

Arjun Kandoth Suresh

Director
almost 15 years ago

Rajendra Kashinath Naik

Director
about 15 years ago

Documents

Form MGT-7-28062019_signed

Form DPT-3-27062019

Form AOC-4-27062019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Directors report as per section 134(3)-13062019

List of share holders, debenture holders;-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

List of share holders, debenture holders;-23032018

Directors report as per section 134(3)-23032018

Form MGT-7-23032018_signed

Form AOC-4-23032018_signed

Form ADT-1-17112017_signed

Copy of written consent given by auditor-17112017

Copy of the intimation sent by company-17112017

Copy of resolution passed by the company-17112017

Form ADT-1-04072017_signed

Copy of the intimation sent by company-04072017

Copy of written consent given by auditor-04072017

Form ADT-3-28042017-signed

Resignation letter-21042017

List of share holders, debenture holders;-23012017

Directors report as per section 134(3)-23012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017

Form MGT-7-23012017_signed

Form AOC-4-23012017_signed

Form INC-22-08092016_signed

Copies of the utility bills as mentioned above (not older than two months)-08092016

Optional Attachment-(1)-08092016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092016