Directors

Vrinda Hande Ramesh

Director
almost 11 years ago

Ramesh Hande Sadashiva

Director
about 12 years ago

Past Directors

Krishnan Narayanaswamy

Director
about 12 years ago

Documents

List of share holders, debenture holders;-27102019

Directors report as per section 134(3)-27102019

Optional Attachment-(1)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form MGT-7-27102019_signed

Form AOC-4-27102019_signed

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form MGT-7-11122017_signed

Form AOC-4-11122017_signed

List of share holders, debenture holders;-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

Form INC-22-21112017_signed

Copies of the utility bills as mentioned above (not older than two months)-21112017

Copy of board resolution authorizing giving of notice-21112017

Optional Attachment-(1)-21112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112017

Directors report as per section 134(3)-02122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016

Form AOC-4-02122016_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Form MGT-7-041215.OCT

Form AOC-4-041215.OCT