Directors

. Udayasankar

Additional Director
over 2 years ago

Kaveh Bazargan

Director
over 10 years ago

Guru Prasad Makam

Director
about 12 years ago

Past Directors

Javed Gaya

Director
over 10 years ago

Satish Narayana Swamy

Director
about 12 years ago

Documents

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

List of share holders, debenture holders;-30112019

Form DPT-3-22062019-signed

Form ADT-1-16052019_signed

Copy of the intimation sent by company-15052019

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

Form INC-22-12012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-31122018_signed

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copies of the utility bills as mentioned above (not older than two months)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Evidence of cessation;-26092018

Form DIR-12-26092018_signed

Notice of resignation;-26092018

Optional Attachment-(1)-26092018

Form MGT-14-19062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018

Optional Attachment-(1)-19062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018

Optional Attachment-(2)-19062018

Company Information