Directors

Rishiraj Rajashi Ramaswamy

Director/Designated Partner
about 1 year ago

Venkateswar Ramaswamy

Director/Designated Partner
over 2 years ago

Tapas Kumar Ghosh

Director/Designated Partner
almost 6 years ago

Past Directors

Rajashi Mukherjee

Director
over 6 years ago

Gomathy Venkateswar

Director
over 21 years ago

Documents

Form DIR-12-23102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Evidence of cessation;-21102020

Notice of resignation;-21102020

Form AOC-4-01012020_signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Directors report as per section 134(3)-26122019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-27052019

Form DIR-12-27052019_signed

Evidence of cessation;-27052019

Form DIR-12-29042019_signed

Optional Attachment-(1)-28042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042019

Optional Attachment-(2)-28042019

Form AOC-4-01012019_signed

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

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Form MGT-7-30122018_signed

List of share holders, debenture holders;-29122018

Form MGT-7-15062018_signed

List of share holders, debenture holders;-11062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018

Directors report as per section 134(3)-29052018

Optional Attachment-(1)-29052018

Form AOC-4-29052018_signed

Optional Attachment-(2)-21012017

Company Information