Directors

Gautam Vishnu Bakthavatsalam

Director
about 2 years ago

Venkatrama Bakthavatsalam

Director/Designated Partner
over 15 years ago

Past Directors

Myung Kim Kuk

Director
over 15 years ago

Documents

Form STK-2-29082018-signed

Optional Attachment-(1)-17042017

-17042017

Form MGT-14-09022017_signed

Optional Attachment-(1)-09022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017

Form MGT-7-02012017_signed

List of share holders, debenture holders;-28122016

Form AOC-4-26102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Details of other Entity(s)-20102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016

Directors report as per section 134(3)-20102016

Form PAS-3-12052016_signed

Form MGT-14-12052016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052016

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12052016

Copy of Board or Shareholders? resolution-12052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052016

Optional Attachment-(1)-12052016

Form MGT-7-211115.OCT

Form AOC-4-051115.OCT

FormSchV-281014 for the FY ending on-310314.OCT

Form PAS-3-151014.OCT

Form23AC-131014 for the FY ending on-310314.OCT

Form GNL.2-041014.PDF

Optional Attachment 1-041014.PDF

Optional Attachment 2-041014.PDF

Optional Attachment 3-041014.PDF