Directors

Madanlal Uppal Amarnath

Director
about 1 year ago

Sankaran Varadarajan

Director/Designated Partner
over 1 year ago

Raghunandan Ramakrishna

Additional Director
over 5 years ago

Amit Ajit Parikh

Director
about 21 years ago

Past Directors

Cherkady Sudhakar Shetty

Director
over 16 years ago

Documents

List of share holders, debenture holders;-18122020

Form DIR-12-18122020_signed

Form MGT-7-18122020_signed

Optional Attachment-(1)-17122020

Form ADT-1-10122020_signed

Copy of written consent given by auditor-10122020

Copy of resolution passed by the company-10122020

Form ADT-1-07012020_signed

Copy of written consent given by auditor-07012020

Copy of resolution passed by the company-07012020

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019_signed

Proof of dispatch-04112019

Notice of resignation filed with the company-04112019

Form DIR-11-04112019_signed

Acknowledgement received from company-04112019

Form DIR-12-25102019_signed

Evidence of cessation;-24102019

Notice of resignation;-24102019

Optional Attachment-(1)-10102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Form DIR-12-10102019_signed

Form MGT-14-18092019_signed

Optional Attachment-(1)-18092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Form DIR-11-20052019_signed

Notice of resignation filed with the company-20052019

Company Information