Directors

Madhu Krishnaswamy

Director/Designated Partner
almost 23 years ago

Past Directors

Balakrishna Raju Shetty

Additional Director
almost 12 years ago

Vijay Prakash Bahuguna

Additional Director
almost 12 years ago

Sethuraman Kalyanasundaram

Director
almost 23 years ago

Sanjit Naresh Nagarkatti

Director
almost 23 years ago

Subramoni Patanjali

Director
over 30 years ago

Documents

Form AOC-4-05032019_signed

Form MGT-7-05032019_signed

Proof of dispatch-04032019

Form DIR-11-04032019_signed

Notice of resignation filed with the company-04032019

List of share holders, debenture holders;-27022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019

Directors report as per section 134(3)-27022019

Form MGT-7-27062018_signed

List of share holders, debenture holders;-26062018

Directors report as per section 134(3)-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Form AOC-4-26062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

List of share holders, debenture holders;-30042018

Directors report as per section 134(3)-30042018

Form AOC-4-30042018_signed

Form MGT-7-30042018_signed

List of share holders, debenture holders;-21042018

Form MGT-7-21042018_signed

Optional Attachment-(1)-20042018

Directors report as per section 134(3)-20042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018

Form AOC-4-20042018_signed

Form ADT-1-19042018_signed

Copy of written consent given by auditor-19042018

Copy of resolution passed by the company-19042018

Copy of the intimation sent by company-19042018

Form 23ACA-18012017_signed

Form 23AC-18012017_signed

Company Information