Directors

Amith Kumar

Director/Designated Partner
almost 2 years ago

Diwakar Mysore Ramamurthy

Director
over 11 years ago

Documents

Form INC-22-13032019_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.-12032019

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

Form AOC-4-04022019_signed

Directors report as per section 134(3)-30012019

Optional Attachment-(1)-30012019

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

List of share holders, debenture holders;-15092018

Form MGT-7-18092018_signed

Form AOC-4-17102017_signed

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

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;-28112016

Form AOC-4-180216.OCT

Form MGT-7-030216.OCT

Form ADT-1-280115.OCT

Form23AC-061114 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Copy of resolution-081014.PDF

Form MGT-14-270714.OCT

Copy of resolution-230714.PDF

Acknowledgement of Stamp Duty AoA payment-170314.PDF

Company Information

Directors

Amith Kumar

Diwakar Mysore Ramamurthy

Documents