Directors

Vijay Bhasin

Director/Designated Partner
almost 2 years ago

Deepak Porayath

Manager/Secretary
over 5 years ago

Past Directors

Srikantha Kempaiah Bangalore

Additional Director
over 2 years ago

Sirdeshpande R Chidambar

Director
over 9 years ago

Chek Kiang Foo

Director
over 11 years ago

Pradeep Kumar Ramakrishnan Matampath

Additional Director
about 12 years ago

Nuggehalli Rangarajan Kasturi Ranga

Director
about 12 years ago

Ramesh Thyagarajan

Director
about 12 years ago

Documents

Form MGT-7-22102020_signed

Form AOC-4(XBRL)-22102020_signed

List of share holders, debenture holders;-21102020

Copy of MGT-8-21102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020

Form DPT-3-13072020-signed

Copy of MGT-8-06112019

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019

Optional Attachment-(1)-17102019

Form AOC-4(XBRL)-17102019_signed

Form DIR-12-15102019_signed

Optional Attachment-(1)-10102019

Optional Attachment-(2)-10102019

Form DPT-3-25062019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190415

Form MGT-14-21032019-signed

Optional Attachment-(1)-20032019

Declaration by first director-20032019

Form DIR-12-20032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019

Altered memorandum of association-19032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019

Optional Attachment-(1)-19032019

Altered articles of association-19032019

Optional Attachment-(4)-07022019

Optional Attachment-(3)-07022019

Optional Attachment-(2)-07022019

Evidence of cessation;-07022019

Company Information