Directors

Arbind Sharma

Director/Designated Partner
almost 2 years ago

Chander Kant Dabral

Director/Designated Partner
almost 2 years ago

Nehru Moorthy Sukka

Director/Designated Partner
over 5 years ago

Syamala Balakrishnan

Director/Designated Partner
almost 23 years ago

Balakrishnan Vasudeva Iyer Puthanmadam

Director/Designated Partner
almost 23 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form INC-22-21052019_signed

Form MGT-14-21052019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(2)-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Optional Attachment-(2)-20042019

Form DIR-12-20042019_signed

Interest in other entities;-20042019

Optional Attachment-(1)-20042019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Optional Attachment-(1)-19112018

Directors report as per section 134(3)-19112018

Form AOC-4-19112018_signed

Form ADT-1-10102018_signed