Directors

Raju Velayudhan

Director/Designated Partner
over 2 years ago

Deepa Krishna Moorthy

Director/Designated Partner
about 6 years ago

Past Directors

Jayasimha Krishnarao Laxminarasimhachar

Director
about 7 years ago

Jairaj Kutathaje

Director
almost 13 years ago

Balakrishnan Binoy

Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed

Form DIR-12-08112019_signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Optional Attachment-(1)-04112019

List of share holders, debenture holders;-04112019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Notice of resignation;-30082019

Form DIR-12-30082019_signed

Evidence of cessation;-30082019

Declaration by first director-30082019

Optional Attachment-(1)-30082019

Optional Attachment-(2)-30082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Form INC-22-16072019_signed

Optional Attachment-(1)-16072019

Copies of the utility bills as mentioned above (not older than two months)-16072019

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.-16072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019

Copy of board resolution authorizing giving of notice-16072019

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form DIR-12-19112018_signed

Form MGT-7-19112018_signed

Company Information