Directors

Thirunelloy Chellappa Pattabiraman

Director/Designated Partner
almost 2 years ago

Himanshu Jain

Director/Designated Partner
over 13 years ago

Past Directors

Hemant Shivram Godbole

Additional Director
over 17 years ago

Vignanshanker Mahesh Raval

Company Secretary
over 17 years ago

Vijayalakshmi Suresh

Director
about 18 years ago

Vishal Sharma

Managing Director
about 18 years ago

Documents

XBRL document in respect of balance sheet 22-12-2015 for the financial year ending on 31-03-2014.pdf.PDF

Form 23AC XBRL-130116-221215 for the FY ending on-310314.OCT

Form MGT-7-070116.OCT

Form AOC-4 XBRL-050116.OCT

Form MR-1-241215-170215.PDF

Copy of Board Resolution-241215.PDF

Optional Attachment 4-241215.PDF

Copy of shareholder resolution-241215.PDF

Optional Attachment 3-241215.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-241215.PDF

Optional Attachment 1-241215.PDF

Optional Attachment 2-241215.PDF

Form DIR-12-241215.OCT

Optional Attachment 2-231215.PDF

Optional Attachment 4-231215.PDF

Optional Attachment 3-231215.PDF

Declaration of the appointee Director- in Form DIR-2-231215.PDF

Optional Attachment 1-231215.PDF

Form ADT-1-241215.OCT

Form INC-28-221215.PDF

Optional Attachment 3-221215.PDF

Copy of the Court-Company Law Board Order-221215.PDF

Optional Attachment 1-221215.PDF

Optional Attachment 2-221215.PDF

Form ADT-1-231215.OCT

Resignation Letter-211215.PDF

Form ADT-3-211215.PDF

Scheme of Arrangement- Amalgamation-080815.PDF

Copy of Board Resolution-080815.PDF

FormSchV-280415 for the FY ending on-310314.OCT

Company Information