Directors

Ashutosh Arvind Pednekar

Director/Designated Partner
over 1 year ago

Anagha Nitin Thatte

Director
almost 7 years ago

Anil Kumar Khanna

Director
over 25 years ago

Past Directors

Dipak Kumar Dutta

Director
over 22 years ago

Unni Kothenath Rajagopal

Director
over 26 years ago

Uday Madhav Chitale

Director
over 26 years ago

Premkumar Karra .

Nominee Director
over 26 years ago

Documents

Optional Attachment-(1)-12102019

List of share holders, debenture holders;-12102019

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Directors report as per section 134(3)-03042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019

Optional Attachment-(1)-03042019

List of share holders, debenture holders;-03042019

Form AOC-4-03042019_signed

Form MGT-7-03042019_signed

Form ADT-1-01042019_signed

Copy of written consent given by auditor-01042019

Copy of resolution passed by the company-01042019

Copy of the intimation sent by company-01042019

Optional Attachment-(1)-14012019

Form DIR-12-14012019_signed

Evidence of cessation;-14012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019

Notice of resignation;-14012019

Form ADT-1-04112017_signed

Copy of written consent given by auditor-04112017

Directors report as per section 134(3)-04112017

List of share holders, debenture holders;-04112017

Copy of the intimation sent by company-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Copy of resolution passed by the company-04112017

Form MGT-7-04112017_signed

Form AOC-4-04112017_signed

Company Information