Directors

Manish Kasliwal

Director/Designated Partner
over 1 year ago

Joanna Dominica Desouza

Director/Designated Partner
over 11 years ago

Mohit Jain

Director
over 12 years ago

Ganapathy Subramaniam

Director
over 17 years ago

Past Directors

Shyam Shanker

Additional Director
over 12 years ago

Shankar Narayan Ranganathan

Additional Director
about 15 years ago

Sridhar Mahadevan

Director
over 17 years ago

Ranjan Garg

Director
almost 19 years ago

Padmakar Manjunath Rao

Director
almost 19 years ago

Documents

Form INC-28-18022017-signed

Optional Attachment-(1)-01022017

Optional Attachment-(2)-01022017

Copy of court order or NCLT or CLB or order by any other competent authority.-01022017

Optional Attachment-(3)-01022017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016

Anagha-Form_AOC4-XBRL-2016_BPHCLPMR_20161026171356.pdf-26102016

Form AOC-4 XBRL-271115.OCT

Form MGT-7-261115.OCT

Form MGT-14-090915.OCT

Copy of resolution-090915.PDF

Form MGT-14-030415.OCT

Copy of resolution-030415.PDF

Form DIR-12-250315.OCT

Evidence of cessation-240315.PDF

Form DIR-11-230315.OCT

Form MGT-14-260215.OCT

Form MR-1-260215-020215.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260215.PDF

Copy of resolution-260215.PDF

Copy of Board Resolution-260215.PDF

Form DIR-12-120215.OCT

Optional Attachment 1-120215.PDF

Optional Attachment 2-120215.PDF

FormSchV-041114 for the FY ending on-310314.OCT

Form MGT-14-231014.OCT

Copy of resolution-221014.PDF

XBRL document in respect of balance sheet 09-10-2014 for the financial year ending on 31-03-2014.pdf.PDF

Company Information