Directors

Bhaskaran Velu Srinivasan

Director/Designated Partner
about 2 years ago

Harsh Swarup

Director/Designated Partner
about 2 years ago

Gautam Goel

Director
over 18 years ago

Premalatha Bhaskaran

Director/Designated Partner
almost 19 years ago

Past Directors

Krishna Prasad

Director
over 18 years ago

Documents

Form ADT-1-24122020_signed

Form ADT-3-24122020_signed

Optional Attachment-(2)-24122020

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Optional Attachment-(1)-24122020

Resignation letter-24122020

Form ADT-1-28012020_signed

Form AOC-4-28012020_signed

Form MGT-7-28012020_signed

Directors report as per section 134(3)-25012020

List of share holders, debenture holders;-25012020

Copy of resolution passed by the company-25012020

Copy of written consent given by auditor-25012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020

Optional Attachment-(1)-25012020

Form INC-22-22032019_signed

Copies of the utility bills as mentioned above (not older than two months)-20032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Copy of board resolution authorizing giving of notice-20032019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-07032018_signed

Form MGT-7-07032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018

Optional Attachment-(1)-06032018

Company Information