Directors

Ashwin Mahesh

Director/Designated Partner
over 2 years ago

Vignesh Nandakumar

Director/Designated Partner
over 3 years ago

Harish Byrasandra Narasappa

Director/Designated Partner
about 8 years ago

Past Directors

Alagesa Pandian Duraipandian

Director
almost 19 years ago

Pradeep Varadaraja Banavara

Director
almost 19 years ago

Documents

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

List of share holders, debenture holders;-25102019

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

Form MGT-7-25102019_signed

Form AOC-4-25102019_signed

Form ADT-1-19102019_signed

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Optional Attachment-(1)-30082019

Notice of resignation;-30082019

Form DIR-12-30082019_signed

Evidence of cessation;-30082019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-19042019

Optional Attachment-(1)-19042019

Copy of the intimation sent by company-19042019

Copy of written consent given by auditor-19042019

Form INC-22-04042019_signed

Optional Attachment-(1)-04042019

Copy of board resolution authorizing giving of notice-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

List of share holders, debenture holders;-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Company Information