Directors

Andy Thang Lu

Director/Designated Partner
over 2 years ago

Nagraj Rao Hari

Director/Designated Partner
over 2 years ago

Past Directors

Shvetank Jain

Director
over 14 years ago

Shivakumara Chandrappa

Director
over 14 years ago

Documents

Form ADT-1-19022020_signed

Copy of written consent given by auditor-19022020

Copy of resolution passed by the company-19022020

List of share holders, debenture holders;-15102019

Form MGT-7-15102019_signed

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form AOC-4-04102019_signed

Form ADT-1-23092019_signed

Copy of written consent given by auditor-21092019

Copy of resolution passed by the company-21092019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Optional Attachment-(1)-19042019

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Directors report as per section 134(3)-25092018

Form AOC-4-25092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082017

Optional Attachment-(1)-31082017

List of share holders, debenture holders;-31082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017

Form AOC-4-31082017_signed

Form MGT-7-31082017_signed