Directors

Eashwar Ramachandran Iyer

Director/Designated Partner
over 2 years ago

Krishnagopal Rajendrakumar Biyani

Director/Designated Partner
about 12 years ago

Past Directors

Sachin Kantilal Bid

Director
about 8 years ago

Pallavi Sachin Bid

Director
almost 14 years ago

Meenakshi Ramachandran

Director
almost 14 years ago

Documents

Form AOC-4-16122019_signed

Form ADT-1-15122019_signed

Form MGT-7-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Form GNL-2-18112019-signed

Form PAS-3-17112019_signed

Form MGT-14-25102019-signed

Optional Attachment-(4)-24102019

Valuation Report from the valuer, if any;-24102019

Copy of Board or Shareholders? resolution-24102019

Optional Attachment-(1)-24102019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Optional Attachment-(2)-24102019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019

Notice of resignation;-16022019

Form DIR-12-16022019_signed

Evidence of cessation;-16022019

Form MGT-7-21012019_signed

Directors report as per section 134(3)-19012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019

List of share holders, debenture holders;-19012019

Form AOC-4-19012019_signed

Form DIR-12-23112017_signed

Form MGT-7-23112017_signed

Company Information