Directors

Shyla Tnirumale Gowda

Managing Director
almost 13 years ago

Deepak Kumar

Director
almost 13 years ago

Past Directors

Naveen Shankar

Director
almost 13 years ago

Documents

Form DPT-3-04052020-signed

Form DPT-3-18022020-signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(2)-18042019

Optional Attachment-(1)-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Form ADT-1-15012019_signed

Form AOC-4-15012019_signed

Form MGT-7-30122018_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Copy of resolution passed by the company-29122018

Copy of written consent given by auditor-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Directors report as per section 134(3)-21112018

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Form AOC-4-21112018_signed

Optional Attachment-(1)-13032017