Directors

Ashu Chahal

Additional Director
about 3 years ago

Seralathan Devaraju

Director/Designated Partner
about 3 years ago

Past Directors

Alton Gerald Viegas

Additional Director
about 6 years ago

Babu Venkatesha Gopalakrishnamachar

Additional Director
almost 10 years ago

Achint Srivastava

Director
almost 15 years ago

Documents

Form DPT-3-04012021_signed

Form BEN - 2-17022020_signed

Declaration under section 90-10022020

Form INC-22-09122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019

Optional Attachment-(2)-03122019

Copies of the utility bills as mentioned above (not older than two months)-03122019

Optional Attachment-(1)-03122019

Form MGT-7-29112019_signed

List of share holders, debenture holders;-21112019

Form DIR-12-16112019_signed

Form DIR-12-04112019_signed

Form AOC-4-04112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Optional Attachment-(1)-28102019

Optional Attachment-(3)-18102019

Optional Attachment-(2)-18102019

Interest in other entities;-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DPT-3-28062019

Form AOC-4-31122018_signed

Form MGT-7-31122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018

Form MGT-7-03012018_signed

Company Information