Directors

Geeta Amar Lulla

Director/Designated Partner
over 9 years ago

Shonaal Amar Lulla

Director/Designated Partner
over 9 years ago

Anisha Sanjeevan Kanjilal

Director/Designated Partner
over 11 years ago

Siddharth Vasudevan Moorthy

Additional Director
over 14 years ago

Shivaprakash Nair

Director
almost 22 years ago

Past Directors

Santhanam Doraiswamy .

Director
almost 22 years ago

Documents

Form AOC-4-15092020_signed

Directors report as per section 134(3)-14092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-18102019_signed

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form ADT-3-20072019_signed

Resignation letter-19072019

Form ADT-3-30112018-signed

Resignation letter-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018

Directors report as per section 134(3)-14082018

List of share holders, debenture holders;-14082018

Form AOC-4-15082018_signed

Form MGT-7-15082018_signed

Form ADT-1-14082018_signed

Copy of resolution passed by the company-14082018

Copy of written consent given by auditor-14082018

Copy of the intimation sent by company-14082018

List of share holders, debenture holders;-04112017

Directors report as per section 134(3)-04112017

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

Form AOC-4-04112017_signed

Form MGT-7-04112017_signed

Company Information