Directors

Venkatrathnam Viswanathan

Director/Designated Partner
over 2 years ago

Aravind Pochiraju

Director
over 11 years ago

Past Directors

Madhugiri Narasimha Murthy Sampath Kumar

Director
about 9 years ago

Girija Anugondanahalli Krishna Rao

Director
over 12 years ago

Avinash Pai

Director
over 12 years ago

Documents

Form ADT-1-17122020_signed

Copy of the intimation sent by company-17122020

Copy of written consent given by auditor-17122020

Copy of resolution passed by the company-17122020

Form DPT-3-23102020_signed

Form DPT-3-07032020-signed

Form DPT-3-19112019-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form INC-22-23042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(2)-23042019

Form AOC-4-18012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form AOC-4-06122017_signed

Company Information