Directors

Jagdish Kumar Govinda Pillai

Director/Designated Partner
over 7 years ago

Pranav Kumar

Additional Director
almost 8 years ago

Milind Dattatraya Karnik

Director
over 25 years ago

Past Directors

Bhaven Jayantilal Ghunchala

Additional Director
over 7 years ago

Satish Kumar Govindanpillai

Additional Director
almost 8 years ago

Sangeet Kumar Nigam

Additional Director
about 8 years ago

Vineet Garg

Director
over 9 years ago

Mahadevan D

Director
over 16 years ago

Rajasekhar Chelikani

Director
over 24 years ago

Jayaraman Kalyanasundaram

Director
over 25 years ago

Documents

Form DPT-3-15092020-signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-29112019

Form AOC-4(XBRL)-16112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form MGT-7-22062019_signed

List of share holders, debenture holders;-15062019

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15062019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019

Form MGT-7-15062019_signed

Form AOC-4(XBRL)-15062019_signed

Optional Attachment-(1)-14012019

Form DIR-12-14012019_signed

Form INC-22-21062018_signed

Copies of the utility bills as mentioned above (not older than two months)-21062018

Optional Attachment-(1)-21062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018

Copy of board resolution authorizing giving of notice-21062018

Form DIR-12-05122017_signed

Notice of resignation;-29112017

Optional Attachment-(1)-29112017

Evidence of cessation;-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017

Letter of appointment;-29112017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170704

Company Information