Directors

Somnath Baidyanath Biswas

Director/Designated Partner
over 1 year ago

Abhijeet Nandkumar Pimple

Director/Designated Partner
over 1 year ago

Shivaprakash Nair

Director
over 27 years ago

Past Directors

Muthuswamy Krishnamurthy .

Additional Director
over 14 years ago

Santhanam Doraiswamy .

Director
over 27 years ago

Documents

Form DIR-12-17122020_signed

Evidence of cessation;-16122020

Notice of resignation;-16122020

Form DPT-3-14122020-signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019

Supplementary or Test audit report under section 143-23102019

Form AOC - 4 CFS-23102019

Statement of Subsidiaries as per section 129 - Form AOC-1-17102019

Optional Attachment-(2)-17102019

Optional Attachment-(1)-17102019

Directors report as per section 134(3)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Optional Attachment-(1)-17102019

Optional Attachment-(4)-17102019

Declaration by first director-17102019

Optional Attachment-(5)-17102019

Notice of resignation;-17102019

Optional Attachment-(2)-17102019

Optional Attachment-(3)-17102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Form DIR-12-17102019_signed

Form AOC-4-17102019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Company Information