Directors

Amith Kumar

Director/Designated Partner
almost 2 years ago

Diwakar Mysore Ramamurthy

Director
about 13 years ago

Documents

Form INC-22-13032019_signed

Copies of the utility bills as mentioned above (not older than two months)-12032019

Copy of board resolution authorizing giving of notice-12032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

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.-12032019

Form AOC-4-04022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Directors report as per section 134(3)-30012019

Form MGT-7-18092018_signed

List of share holders, debenture holders;-14092018

Directors report as per section 134(3)-03102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

Form AOC-4-03102017_signed

Form MGT-7-18092017_signed

List of share holders, debenture holders;-16092017

Directors report as per section 134(3)-08032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017

Form AOC-4-08032017_signed

Form MGT-7-29112016_signed

List of share holders, debenture holders;-26112016

Form AOC-4-180216.OCT

Form MGT-7-020216.OCT

Form ADT-1-280115.OCT

FormSchV-021214 for the FY ending on-310314-Revised-1.OCT

Form23AC-271014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Copy of resolution-081014.PDF

Form MGT-14-050814.OCT

Copy of resolution-230714.PDF

Form 23B for period 291012 to 310313-021112.OCT

Company Information

Directors

Amith Kumar

Diwakar Mysore Ramamurthy

Documents