Directors

Vivek Joshi

Director/Designated Partner
over 2 years ago

Adithya Boggaram Setty

Director/Designated Partner
over 2 years ago

Nameeta Satish Kustagi

Director/Designated Partner
about 7 years ago

Sivakumar Venkataraman

Director/Designated Partner
about 7 years ago

Past Directors

Muktha Viswanath Setty

Additional Director
over 13 years ago

Viswanath Boggaram Rathnaiah Setty

Director
about 14 years ago

Documents

Form INC-22-22012020_signed

Copy of board resolution authorizing giving of notice-22012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020

Optional Attachment-(5)-22012020

Optional Attachment-(4)-22012020

Optional Attachment-(3)-22012020

Optional Attachment-(2)-22012020

Optional Attachment-(1)-22012020

Copies of the utility bills as mentioned above (not older than two months)-22012020

Optional Attachment-(3)-25122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019

Directors report as per section 134(3)-25122019

List of share holders, debenture holders;-25122019

Optional Attachment-(1)-25122019

Optional Attachment-(2)-25122019

Form AOC-4-25122019_signed

Form MGT-7-25122019_signed

Form ADT-1-23122019

Copy of resolution passed by the company-23122019

Copy of the intimation sent by company-23122019

Copy of written consent given by auditor-23122019

Form DPT-3-28062019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

Form MGT-7-10012019_signed

Form AOC-4-10012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019

Company Information