Directors

Ashwini Kumar Venkatesh

Director/Designated Partner
over 1 year ago

Ramesh Kumar Jha

Director/Designated Partner
almost 2 years ago

Past Directors

Manivannan Venkataraman

Additional Director
over 10 years ago

Jayram Matta

Director
over 14 years ago

Sankar Sivaprakasam

Director
over 15 years ago

Anilkumar Namdeo Jangle

Director Appointed In Casual Vacancy
almost 16 years ago

Rajendran Ramaiyer Palambalakode

Director
almost 22 years ago

Abhimanyu Hemendra Divanji

Director
over 40 years ago

Documents

Directors report as per section 134(3)-28122020

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Form AOC-4-28122020_signed

Form DPT-3-24122020_signed

Form ADT-1-24122020_signed

Copy of written consent given by auditor-24122020

Copy of the intimation sent by company-24122020

Copy of resolution passed by the company-24122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191210

Form MGT-14-05122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191205

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Form MGT-7-29112019

Optional Attachment-(2)-28112019

Altered articles of association-28112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019

Optional Attachment-(1)-28112019

Optional Attachment-(3)-28112019

Altered memorandum of association-28112019

Optional Attachment-(2)-17102019

Optional Attachment-(1)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Copy of written consent given by auditor-07102019

Company Information