Directors

Valentino Fernandes

Director/Designated Partner
over 2 years ago

Venkata Raghavendrakumar Kulluru

Director/Designated Partner
about 8 years ago

Past Directors

Dipankar Ganguly

Director
about 9 years ago

Rangarajan Venkatadri Kadambi

Additional Director
almost 10 years ago

Anand Subramanian

Director
about 11 years ago

Arikere Nanjappa Pruthvi

Director
over 12 years ago

Ketan Jayant Karia

Director
over 14 years ago

Jigna Nirav Malde

Director
over 15 years ago

Documents

Form INC-28-03032020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25022020

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Company CSR policy as per section 135(4)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Optional Attachment-(1)-27102018

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Directors report as per section 134(3)-12102018

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Company CSR policy as per section 135(4)-12102018

Form ADT-1-10102018_signed

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Form INC-22-04102018_signed

Copy of board resolution authorizing giving of notice-03102018

Optional Attachment-(1)-03102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018

Copies of the utility bills as mentioned above (not older than two months)-03102018

Form ADT-3-03042018-signed

Copy of written consent given by auditor-30032018

Copy of resolution passed by the company-30032018

Company Information