Directors

Veena Pradeep .

Director/Designated Partner
about 8 years ago

Pradeep Haradi Pai

Director/Designated Partner
almost 25 years ago

Past Directors

Vanita Viswanath

Director
almost 24 years ago

Vic Viswanath

Director
almost 25 years ago

Documents

Form AOC-4-24112019_signed

Form ADT-1-23112019_signed

Form MGT-7-20112019_signed

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

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form INC-22-16062018_signed

Copies of the utility bills as mentioned above (not older than two months)-16062018

Optional Attachment-(1)-16062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018

Form DIR-12-22032018_signed

Evidence of cessation;-22032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018

Optional Attachment-(1)-22032018

Directors report as per section 134(3)-21032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018

List of share holders, debenture holders;-21032018

Form MGT-7-21032018_signed

Form AOC-4-21032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Directors report as per section 134(3)-15112016