Directors

Prashant Dadu

Director/Designated Partner
over 2 years ago

Jagadish Chinnappa

Director/Designated Partner
almost 3 years ago

Past Directors

Satish Masilamani

Additional Director
over 3 years ago

Ean Gerard Prem Mani

Director
over 9 years ago

Aruna Jagadish

Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Directors report as per section 134(3)-19122019

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Form AOC-4-19122019_signed

Form MGT-7-19122019_signed

Form DPT-3-15072019-signed

Auditor?s certificate-22062019

Form ADT-1-05062019_signed

Optional Attachment-(3)-05062019

Optional Attachment-(2)-05062019

Optional Attachment-(1)-05062019

List of share holders, debenture holders;-05062019

Directors report as per section 134(3)-05062019

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019

Form AOC-4-05062019_signed

Form MGT-7-05062019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160715

Form MGT-14-01072016-signed

Form INC-22-01072016_signed

Copies of the utility bills as mentioned above (not older than two months)-01072016

Copy of board resolution authorizing giving of notice-01072016

Optional Attachment-(1)-01072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072016

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160701

Optional Attachment-(2)-29062016

Optional Attachment-(1)-29062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016

Company Information