Directors

Narayan Vasudeva Rao

Director
over 2 years ago

Sheela Bhide

Director/Designated Partner
over 2 years ago

Ratna Dharashree Vishwanathan

Director/Designated Partner
over 2 years ago

Srinivasan Vaidyanathaswamy

Director/Designated Partner
about 4 years ago

Dhara Manoj Vyas

Director/Designated Partner
about 8 years ago

Past Directors

Vikrant Vishwas Bhagwat

Director
almost 11 years ago

Documents

Interest in other entities;-04062020

Form DIR-12-04062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020

Declaration by first director-04062020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-30112019

Form AOC-4-16112019_signed

Form ADT-1-11112019_signed

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Form INC-22-20052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form ADT-1-10102018_signed

Copy of resolution passed by the company-10102018

Copy of the intimation sent by company-10102018

Copy of written consent given by auditor-10102018

Form MGT-14-09102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018

Evidence of cessation;-08112017

Notice of resignation;-08112017

Company Information