Directors

Anju Chandrasekhar

Director/Designated Partner
over 1 year ago

Ajit Gopal Nambiar

Director/Designated Partner
almost 2 years ago

Chandan Juneja

Director/Designated Partner
over 2 years ago

Past Directors

Santhosh Philips

Director
over 9 years ago

Abdulkhader Mohammed Saleem

Additional Director
almost 10 years ago

Gopalan Thazath Pollayikodi Nambiar

Director
over 18 years ago

Subbarao Prabhala

Director
over 21 years ago

Jayabharat Reddy Koti

Director
almost 22 years ago

Documents

Notice of resignation;-30122020

Evidence of cessation;-30122020

Form DIR-12-30122020_signed

Form DIR-12-11122020_signed

Optional Attachment-(1)-10122020

Evidence of cessation;-10122020

Form MGT-7-23112020_signed

Approval letter for extension of AGM;-21112020

Copy of MGT-8-21112020

List of share holders, debenture holders;-21112020

Form AOC-4(XBRL)-07112020_signed

Optional Attachment-(1)-06112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020

Approval letter of extension of financial year of AGM-06112020

Notice of resignation;-24022020

Form DIR-12-24022020_signed

Evidence of cessation;-24022020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Copy of MGT-8-12122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Optional Attachment-(1)-29102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Form AOC-4(XBRL)-29102019_signed

Form MGT-14-03092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019

Form DPT-3-27082019-signed

Form DPT-3-05082019-signed

Auditor?s certificate-02082019

Company Information