Directors

Guruswamy Raghavan

Whole Time Director
almost 2 years ago

Sham Digambar Bendre

Director/Designated Partner
about 2 years ago

Amit Sham Bendre

Director/Designated Partner
over 2 years ago

Sameer Sham Bendre

Director/Designated Partner
over 6 years ago

Vaidyanathan B Iyer

Director
almost 18 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-11112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form DIR-12-07022019_signed

Optional Attachment-(1)-04022019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form ADT-1-17122018_signed

Copy of resolution passed by the company-14122018

Copy of the intimation sent by company-14122018

Copy of written consent given by auditor-14122018

Form ADT-3-07122018_signed

Resignation letter-05122018

Directors report as per section 134(3)-05112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form AOC-4-05112018_signed

Form DIR-12-03122017_signed

Interest in other entities;-29112017

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

Letter of appointment;-29112017

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017