Directors

Wilima Wadhwa

Director/Designated Partner
about 1 year ago

Rukmini Banerji

Director/Designated Partner
about 1 year ago

Bharat Ramaswami

Director/Designated Partner
over 10 years ago

Atul Varadhachary

Director/Designated Partner
almost 11 years ago

Past Directors

Registered Trademarks

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-18122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Form ADT-1-18062019_signed

Form ADT-1-17062019_signed

Copy of resolution passed by the company-17062019

Copy of the intimation sent by company-17062019

Copy of written consent given by auditor-17062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form AOC-4-08012019_signed

Form MGT-7-07012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-19042018_signed

Form MGT-7-19042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018

Optional Attachment-(1)-18042018

List of share holders, debenture holders;-18042018

Directors report as per section 134(3)-18042018

Form AOC-4-29032018_signed

Form MGT-7-29032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018

Directors report as per section 134(3)-28032018

List of share holders, debenture holders;-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Company Information