Directors

Siddharth Sohan Kabra

Director/Designated Partner
almost 3 years ago

Ajayakumar Karunakaran

Director/Designated Partner
over 13 years ago

Past Directors

Asha Ramanathan

Additional Director
almost 10 years ago

Virendra Kumar Sethi

Additional Director
almost 13 years ago

Rajashekhar Vasudeo Bhat

Director
almost 14 years ago

Documents

Form DPT-3-20102020-signed

List of share holders, debenture holders;-30102019

Form MGT-7-30102019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019

Statement of Subsidiaries as per section 129 - Form AOC-1-29102019

Supplementary or Test audit report under section 143-29102019

Form AOC-4-29102019_signed

Form AOC - 4 CFS-29102019_signed

Form ADT-1-06102019_signed

Copy of written consent given by auditor-06102019

Copy of resolution passed by the company-06102019

Form DPT-3-12072019-signed

Form DPT-3-03072019-signed

Auditor?s certificate-30052019

Form ADT-1-27052019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Form ADT-3-03052019_signed

Resignation letter-03052019

Form INC-22-09032019_signed

Copies of the utility bills as mentioned above (not older than two months)-09032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019

Copy of board resolution authorizing giving of notice-09032019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Company Information