Directors

Vinayak Ravindran Nair

Director/Designated Partner
about 6 years ago

Rajeshwar Vishwanatham

Director/Designated Partner
about 6 years ago

Past Directors

Shailendra Phule

Managing Director
over 14 years ago

Sanjeev Chadda

Managing Director
almost 21 years ago

Joydeep Roy

Whole Time Director
about 21 years ago

Documents

Form INC-22-02072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020

Copies of the utility bills as mentioned above (not older than two months)-01072020

Copy of board resolution authorizing giving of notice-01072020

Form AOC-4-16122019_signed

Form MGT-7-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form MGT-14-20112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019

Form DIR-12-20112019_signed

Notice of resignation;-20112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019

Form INC-22-13112019_signed

Copies of the utility bills as mentioned above (not older than two months)-13112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019

Form DPT-3-30062019

Form AOC-4-25012019-signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(2)-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

Optional Attachment-(1)-31122018

Form INC-22-02032018_signed

Copies of the utility bills as mentioned above (not older than two months)-01032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018

Company Information