Directors

Renuka Srinivasan

Director/Designated Partner
over 5 years ago

Vishwanath Kundapur Shet

Director/Designated Partner
about 6 years ago

Past Directors

Samia Sellam

Additional Director
over 7 years ago

Deepak Kumar Garg

Additional Director
over 8 years ago

Nandkishore Manohar Kalambi

Director
over 15 years ago

Documents

Form MGT-14-19122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020

Optional Attachment-(1)-18122020

Approval letter for extension of AGM;-17122020

List of share holders, debenture holders;-17122020

Form MGT-7-17122020_signed

Form AOC-4(XBRL)-21112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020

Approval letter of extension of financial year of AGM-19112020

Form MSME FORM I-28042020_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4(XBRL)-24122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019

Form DIR-12-21112019_signed

Optional Attachment-(1)-20112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019

Form DIR-12-28042019_signed

Optional Attachment-(1)-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Optional Attachment-(3)-27042019

Evidence of cessation;-27042019

Form DIR-12-27042019_signed

Notice of resignation;-27042019

Notice of resignation;-26042019

Evidence of cessation;-26042019

Optional Attachment-(4)-26042019

Form DIR-12-25042019_signed

Optional Attachment-(3)-24042019

Evidence of cessation;-24042019

Company Information