Directors

Rajan Binod Kumar

Director/Designated Partner
over 2 years ago

Colombo Carlo Simone

Director
over 9 years ago

Past Directors

Pamela Ramalingam

Director
about 13 years ago

Documents

Form AOC-4-03042021_signed

Form AOC-4-09012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

Form ADT-1-26122020_signed

Copy of resolution passed by the company-26122020

Copy of written consent given by auditor-26122020

Form DPT-3-10112020-signed

Form BEN - 2-29122019_signed

Declaration under section 90-27122019

Form DPT-3-28112019-signed

Form DPT-3-19112019-signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Form AOC-4-13112019_signed

Form MGT-7-13112019_signed

Form INC-22-16092019_signed

Copies of the utility bills as mentioned above (not older than two months)-16092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Secretarial Audit Report-27102018