Directors

Paul Sashikumar Lam

Director/Designated Partner
over 2 years ago

Perubhotla Sarma Venkatrama Sanjivaraya

Director/Designated Partner
over 20 years ago

Past Directors

Syed Rafiuddin

Additional Director
almost 17 years ago

Documents

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DPT-3-27062019

Evidence of cessation;-29032019

Notice of resignation;-29032019

Optional Attachment-(2)-29032019

Optional Attachment-(1)-29032019

Form DIR-12-29032019_signed

Form INC-22-19032019_signed

Copies of the utility bills as mentioned above (not older than two months)-16032019

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.-16032019

Optional Attachment-(1)-16032019

Copy of board resolution authorizing giving of notice-16032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019

Form DIR-12-19012019_signed

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Optional Attachment-(2)-05122018

Optional Attachment-(3)-05122018

Form DIR-12-05122018_signed

Optional Attachment-(1)-05122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018