Directors

Kunje Venkatarame Gowda

Director/Designated Partner
over 1 year ago

Venkatraman Venkitachalam

Director/Designated Partner
almost 2 years ago

Mathevanpillai Sivaram

Additional Director
over 7 years ago

Chandrasekhar Mangat Karakad

Director
over 14 years ago

Past Directors

Kirit Babulal Manek

Director
over 10 years ago

Anil Bhandary .

Director
about 18 years ago

Documents

Form MGT-14-07072020-signed

Altered memorandum of association-17062020

Optional Attachment-(1)-17062020

Optional Attachment-(2)-17062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020

Form MGT-14-11062020_signed

Form MGT-6-11062020_signed

Optional Attachment-(1)-11062020

Altered articles of association-11062020

-11062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020

Altered memorandum of association-11062020

Form MGT-14-27052020_signed

Optional Attachment-(1)-27052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4(XBRL)-15122019_signed

Form ADT-1-06122019_signed

Optional Attachment-(1)-06122019

Copy of resolution passed by the company-06122019

Copy of the intimation sent by company-06122019

Copy of written consent given by auditor-06122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form BEN - 2-10102019_signed

Declaration under section 90-10102019

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018

Optional Attachment-(1)-07122018

Company Information