Directors

Usha Seshadri

Director/Designated Partner
over 2 years ago

Arjun Mithal

Director/Designated Partner
over 7 years ago

Kiran Mithal

Director/Designated Partner
over 27 years ago

Past Directors

James Vivian Jonathan

Director
about 23 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

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

List of share holders, debenture holders;-25102019

Form INC-22-27112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27112018

Copies of the utility bills as mentioned above (not older than two months)-27112018

Copy of board resolution authorizing giving of notice-27112018

List of share holders, debenture holders;-18102018

Directors report as per section 134(3)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Optional Attachment-(1)-18102018

Form DIR-12-18102018_signed

Form AOC-4-18102018_signed

Form MGT-7-18102018_signed

Form DIR-12-13082018_signed

Optional Attachment-(1)-11082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018

Optional Attachment-(2)-11082018

Form DIR-12-09082018_signed

Evidence of cessation;-08082018

Notice of resignation;-08082018

Form INC-22-29122017_signed

Copy of board resolution authorizing giving of notice-29122017

Copies of the utility bills as mentioned above (not older than two months)-29122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017

Form MGT-7-08122017_signed

Form AOC-4-30112017_signed