Directors

Pokar Ram

Director/Designated Partner
over 2 years ago

Vinod Ratansi Patel

Additional Director
over 9 years ago

Doddagatta Mahalingappa Chandresh

Additional Director
about 10 years ago

Jayachandra Bharathi

Additional Director
about 10 years ago

Past Directors

Rama Sudarshan

Director
almost 13 years ago

Sudarshana Shivaraman Kavi

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form DPT-3-28092019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

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;-31122018

Directors report as per section 134(3)-31122018

Form MGT-6-21112018_signed

-20112018

Form MGT-14-16062018_signed

Optional Attachment-(1)-15062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018

Form INC-22-17122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122017

Copy of board resolution authorizing giving of notice-17122017

Copies of the utility bills as mentioned above (not older than two months)-17122017

Evidence of cessation;-12122017

Optional Attachment-(1)-12122017

Notice of resignation;-12122017

Form DIR-12-12122017_signed

Directors report as per section 134(3)-05122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

List of share holders, debenture holders;-05122017

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

Directors report as per section 134(3)-04122017

Company Information