Directors

Rema Rudradevan Ellath

Director/Designated Partner
over 2 years ago

Past Directors

Antonio Souza

Additional Director
almost 4 years ago

Anil Dattatray Patil

Additional Director
over 9 years ago

Kumar Vishnu Mahant

Director
over 13 years ago

Ellath Devan Rudra

Director
almost 15 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Optional Attachment-(1)-25112019

Form AOC-4-25112019_signed

Form ADT-1-20112019_signed

Copy of written consent given by auditor-19112019

Copy of the intimation sent by company-19112019

Copy of resolution passed by the company-19112019

Form DPT-3-17072019-signed

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Form INC-22-31052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019

Optional Attachment-(1)-31052019

Copy of board resolution authorizing giving of notice-31052019

Copies of the utility bills as mentioned above (not older than two months)-31052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019

Directors report as per section 134(3)-01042019

List of share holders, debenture holders;-01042019

Form AOC-4-01042019_signed

Form MGT-7-01042019_signed

List of share holders, debenture holders;-19012018

Directors report as per section 134(3)-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Form AOC-4-19012018_signed

Company Information