Directors

. Sabeel Pasha

Director/Designated Partner
about 11 years ago

Thammanna Chennaiah Buddanahalli

Director/Designated Partner
about 11 years ago

Past Directors

Deepak Kumar

Additional Director
almost 9 years ago

Gubby Narayanaswamy Devadatta

Director
about 13 years ago

Shobhana Gupta

Director
almost 14 years ago

Sudha Sachdev

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-17012019_signed

Form MGT-7-16012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Directors report as per section 134(3)-25012018

Form AOC-4-25012018_signed

Form MGT-7-25012018_signed

Acknowledgement received from company-21032017

Evidence of cessation;-21032017

Form DIR-11-21032017_signed

Form DIR-12-21032017_signed

Notice of resignation;-21032017

Optional Attachment-(1)-21032017

Proof of dispatch-21032017

Notice of resignation filed with the company-21032017

Form ADT-1-22022017_signed

Form MGT-7-22022017_signed

Form AOC-4-22022017_signed

Form MGT-14-17022017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170217

Optional Attachment-(1)-16022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017

Company Information