Directors

Korodi Sanjay Prabhu

Director/Designated Partner
over 1 year ago

Venkatraman Venkitachalam

Director/Designated Partner
almost 2 years ago

Gopal Balakrishnan Iyer

Director/Designated Partner
over 9 years ago

Shashank Ranjan Misra

Director/Designated Partner
over 17 years ago

Past Directors

Anant Bhaurao Khamankar

Director
over 17 years ago

Anil Kantilal Thanavala

Company Secretary
over 20 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-03042021_signed

Copy of MGT-8-29122020

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Form DIR-12-13032020_signed

Optional Attachment-(1)-13032020

Form MGT-14-02032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020

Form ADT-1-17022020_signed

Copy of resolution passed by the company-17022020

Copy of written consent given by auditor-17022020

Optional Attachment-(1)-17022020

Form DPT-3-30062019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Optional Attachment-(1)-07062019

Form DIR-12-26052019_signed

Evidence of cessation;-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Form DIR-12-25042019_signed

Interest in other entities;-25042019

Notice of resignation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Directors report as per section 134(3)-23012019

Form AOC-4-23012019_signed

Company Information