Directors

Raj Mohan Kumar

Director/Designated Partner
over 2 years ago

Vikas Goel

Director/Designated Partner
almost 3 years ago

Velam Chokkalingam Raghavan

Director/Designated Partner
over 12 years ago

Past Directors

Vipul Singh

Director
about 10 years ago

Srilakshmi Pinnamaneni

Additional Director
over 10 years ago

Documents

Form STK-2-18012019-signed

-13072018

-26052018

Evidence of cessation;-02042018

Form DIR-12-02042018_signed

Notice of resignation;-02042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

List of share holders, debenture holders;-19112017

Form MGT-7-19112017_signed

Form MGT-7-29102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

List of share holders, debenture holders;-28102016

Form AOC-4-28102016

Form PAS-3-06042016

Copy of Board or Shareholders? resolution-06042016

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.-06042016

Form SH-7-140316.PDF

MoA - Memorandum of Association-140316.PDF

Copy of the resolution for alteration of capital-140316.PDF

AoA - Articles of Association-140316.PDF

Form MGT-14-020316.PDF

AoA - Articles of Association-020316.PDF

Copy of resolution-020316.PDF

MoA - Memorandum of Association-020316.PDF

Form AOC-4-020116.OCT

Form MGT-7-041215.OCT

Form DIR-12-281115.OCT

Form ADT-1-251015.OCT

Declaration of the appointee Director- in Form DIR-2-060415.PDF

Company Information