Directors

Murugesan Pandiarajan

Director/Designated Partner
over 1 year ago

Lalit Kumar Shroff

Director/Designated Partner
almost 2 years ago

Nagendra Krishna Murthy

Director
over 11 years ago

Past Directors

Kirti Ram Dabral

Additional Director
over 7 years ago

Vidya Jayaprakash

Director
over 10 years ago

Sureshkumar Maikuzhiyil Rajappan Nair

Director
almost 14 years ago

Dinesh Kumar Durgaprasad Sharma

Director
almost 14 years ago

Documents

Form ADT-1-17022021_signed

Form MGT-7-09012021_signed

Form DIR-12-09012021_signed

Form DIR-12-10022021_signed

Form MGT-7-10022021_signed

Form ADT-1-09012021_signed

Form AOC-4-07012021_signed

Form AOC-4-05012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Approval letter of extension of financial year or AGM-31122020

Details of other Entity(s)-31122020

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Form DPT-3-28122020-signed

Form DPT-3-15122020_signed

Form ADT-1-07122020_signed

Copy of resolution passed by the company-05122020

Copy of written consent given by auditor-05122020

Form ADT-3-01112020_signed

Resignation letter-30102020

Form DIR-12-28062019_signed

Notice of resignation;-14062019

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-22052019_signed

Form INC-22-29042019_signed

Evidence of cessation;-24042019

Pad

Company Information