Directors

Paul Sashikumar Lam

Director/Designated Partner
over 2 years ago

Perubhotla Sarma Venkatrama Sanjivaraya

Director/Designated Partner
over 20 years ago

Past Directors

Syed Rafiuddin

Additional Director
almost 17 years ago

Documents

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form DPT-3-27062019

Form INC-22-19032019_signed

Copies of the utility bills as mentioned above (not older than two months)-18032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019

Copy of board resolution authorizing giving of notice-18032019

Optional Attachment-(1)-18032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

Form AOC-4-15122018_signed

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form DIR-12-07122018-signed

Form MGT-14-23112018_signed

Optional Attachment-(2)-23112018

Optional Attachment-(4)-23112018

Optional Attachment-(3)-23112018

Optional Attachment-(1)-23112018

Optional Attachment-(2)-23112018

Optional Attachment-(4)-23112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018