Directors

Shankar Marthanda Bhatt

Director/Designated Partner
over 1 year ago

Ramamurthy Balasubramaniam

Director/Designated Partner
over 5 years ago

Past Directors

Kalpana Prabhu Patil

Additional Director
over 10 years ago

Vijayalakshmi Pradeep Kololgi

Director
over 11 years ago

Nalini Subramaniam

Director
over 11 years ago

Documents

Form AOC-4-04012021_signed

Form AOC-4-03012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Form MGT-7-04012020_signed

Form AOC-4-04012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-31122019

Form DIR-12-31122019

Optional Attachment-(1)-31122019

Form ADT-1-28122019_signed

Copy of resolution passed by the company-12122019

Copy of written consent given by auditor-12122019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

Form DIR-12-22032019_signed

Optional Attachment-(1)-20032019

Form DIR-12-16032019_signed

Notice of resignation;-15032019

Evidence of cessation;-15032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Form MGT-7-19012019_signed

Form AOC-4-03012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-30122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018

Optional Attachment-(1)-30072018

Company Information