Directors

Pullukad Sreehari Chakrapani

Director/Designated Partner
about 3 years ago

Kishore Sethuraman

Director
about 14 years ago

Past Directors

Sujit Kumar Datta

Director
over 9 years ago

Balakrishnan Madathil

Additional Director
almost 10 years ago

Sastry Ayyappa Kolluri

Director
about 14 years ago

Documents

Form DPT-3-21052020-signed

List of share holders, debenture holders;-27092019

Form MGT-7-27092019_signed

Form ADT-1-25092019_signed

Copy of resolution passed by the company-25092019

Copy of written consent given by auditor-25092019

Optional Attachment-(1)-30062019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018

Form AOC-4(XBRL)-14112018_signed

Optional Attachment-(1)-15102018

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Form INC-22-21082018_signed

Optional Attachment-(1)-21082018

Copies of the utility bills as mentioned above (not older than two months)-21082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018

Optional Attachment-(2)-21082018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018

Form AOC-4(XBRL)-26042018_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-25112017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016

2_Dinchang_Form_AOC4-XBRL_2015-16_Signed_SHARATH1994_20161102104634.pdf-02112016

Company Information