Directors

Neeraja Thippabhotla

Director/Designated Partner
over 10 years ago

Vikram Bery

Director/Designated Partner
almost 11 years ago

Past Directors

Lim Hwee Peow

Director
about 19 years ago

Documents

Form DPT-3-03032020-signed

Form MGT-7-17112019_signed

Form ADT-1-23102019_signed

Form AOC-4 additional attachment-23102019_signed

Form AOC-4-23102019_signed

Copy of resolution passed by the company-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Optional attachment(s) - if any-22102019

Optional Attachment-(1)-22102019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102019

Directors report as per section 134(3)-22102019

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Form DPT-3-27062019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

List of share holders, debenture holders;-06112018

Directors report as per section 134(3)-06112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Form AOC-4-06112018_signed

Form MGT-7-06112018_signed

Form INC-22-23032018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23032018

Copy of board resolution authorizing giving of notice-23032018

Optional Attachment-(1)-23032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018