Directors

Basant Satheesh

Director/Designated Partner
over 2 years ago

Amritha Basanth

Director/Designated Partner
over 12 years ago

Past Directors

Mahendra Singh

Director
over 12 years ago

Raghvir Onkar Sandhu

Director
over 12 years ago

Documents

Directors report as per section 134(3)-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Form AOC-4-19112020_signed

Form ADT-1-09112020_signed

Copy of resolution passed by the company-09112020

Copy of written consent given by auditor-09112020

Optional Attachment-(1)-09112020

Form MGT-7-07112020_signed

List of share holders, debenture holders;-06112020

Form INC-22-21052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019

Optional Attachment-(1)-21052019

Copy of board resolution authorizing giving of notice-21052019

Copies of the utility bills as mentioned above (not older than two months)-21052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019

Directors report as per section 134(3)-17052019

List of share holders, debenture holders;-17052019

Form AOC-4-17052019_signed

Form MGT-7-17052019_signed

List of share holders, debenture holders;-28062018

Form MGT-7-28062018_signed

Directors report as per section 134(3)-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Form AOC-4-27062018_signed

Form AOC-4-15122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017

Directors report as per section 134(3)-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

List of share holders, debenture holders;-12122017

Form MGT-7-12122017_signed