Directors

Balaji Srikanthan Chakravarthy

Director/Designated Partner
over 2 years ago

Mathikere Jayaram Shantharam

Beneficial Owner
almost 3 years ago

Shankar Pradeepkumar

Additional Director
almost 3 years ago

Leong Kong Meng

Director
over 17 years ago

Mathikere Ramaiah Jayaram

Director
over 19 years ago

Past Directors

Subramanya Channapatna Ramanarasiah

Director
over 19 years ago

Documents

Form MGT-14-24112020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020

Optional Attachment-(1)-13112020

Optional Attachment-(2)-13112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020

Form AOC-4(XBRL)-16092020_signed

Form ADT-1-04092020_signed

Copy of resolution passed by the company-04092020

Copy of written consent given by auditor-04092020

List of share holders, debenture holders;-03092020

Form MGT-7-03092020_signed

Form INC-22-27072020_signed

Copies of the utility bills as mentioned above (not older than two months)-27072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020

Copy of board resolution authorizing giving of notice-27072020

Evidence of cessation;-04112019

Declaration by first director-04112019

Notice of resignation;-04112019

Form DIR-12-04112019_signed

Form MGT-14-09102019_signed

Optional Attachment-(1)-09102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Form BEN - 2-23092019_signed

Declaration under section 90-23092019

Optional Attachment-(1)-21122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4(XBRL)-21122018_signed

Form DIR-12-18092018_signed

Company Information