Directors

Shailesh Ishwarlal Patel

Director/Designated Partner
over 6 years ago

Geeta Amar Lulla

Director/Designated Partner
over 13 years ago

Shonaal Amar Lulla

Director/Designated Partner
over 13 years ago

Past Directors

Ramanujam Narayanan Ananthakrishnapuram

Director
over 22 years ago

Raman Parameswaran Athipotta

Director
over 22 years ago

Documents

Form DPT-3-10112020-signed

Form DPT-3-17092020-signed

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-17112019_signed

Copy of written consent given by auditor-25102019

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Form DPT-3-30062019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form ADT-1-24102018_signed

Directors report as per section 134(3)-24102018

Copy of written consent given by auditor-24102018

Copy of resolution passed by the company-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Copy of the intimation sent by company-24102018

Form DIR-12-24102018_signed

Form AOC-4-24102018_signed

Form DIR-12-25092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018

Form ADT-1-06082018_signed

Copy of the intimation sent by company-06082018

Copy of written consent given by auditor-06082018

Copy of resolution passed by the company-06082018

Company Information