Directors

Pratik Sai Ramesh

Director/Designated Partner
over 2 years ago

Siddharth Sai Ramesh

Director/Designated Partner
about 5 years ago

Urvashi Ramesh

Director/Designated Partner
over 27 years ago

Ramesh Haridass

Director/Designated Partner
over 27 years ago

Past Directors

Mohammad Hadi Rahbari

Additional Director
over 14 years ago

Mohsen Ziaie

Managing Director
over 14 years ago

Documents

Form AOC-4-16122020_signed

Form MGT-7-16122020_signed

Directors report as per section 134(3)-14122020

List of share holders, debenture holders;-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form ADT-1-17102020_signed

Copy of resolution passed by the company-16102020

Copy of the intimation sent by company-16102020

Copy of written consent given by auditor-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Optional Attachment-(3)-07102020

Optional Attachment-(4)-07102020

Form DIR-12-07102020_signed

Optional Attachment-(1)-07102020

Form AOC-4-29032018_signed

Form MGT-7-29032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

List of share holders, debenture holders;-23032018

Directors report as per section 134(3)-23032018

Form AOC-4-030116.OCT

Form MGT-7-010116.OCT

FormSchV-151214 for the FY ending on-310314.OCT

Form MGT-14-311014.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Copy of resolution-281014.PDF

Form GNL.2-151014.PDF

Optional Attachment 1-151014.PDF

Form PAS-3-210514.OCT

Resltn passed by the BOD-210514.PDF

List of allottees-210514.PDF

Company Information