Directors

Rukmini Banerji

Director/Designated Partner
about 1 year ago

Ramesh Mangaleswaran

Director/Designated Partner
over 1 year ago

Sanjay Omprakash Nayar

Director/Designated Partner
over 1 year ago

Ganesh Pai Panduranga

Director/Designated Partner
almost 2 years ago

Ramesh Mahalingam

Director
almost 12 years ago

Past Directors

Vilas Gadkari

Additional Director
about 13 years ago

Madhav Chavan

Director
over 13 years ago

Documents

Form ADT-1-09072020_signed

Copy of resolution passed by the company-09072020

Copy of written consent given by auditor-09072020

Optional Attachment-(1)-09072020

Form ADT-3-28022020_signed

Optional Attachment-(1)-28022020

Optional Attachment-(2)-28022020

Resignation letter-28022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Directors report as per section 134(3)-03012020

Form MGT-7-03012020_signed

Form AOC-4-03012020_signed

List of share holders, debenture holders;-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form DIR-12-12122018_signed

Optional Attachment-(2)-12122018

Optional Attachment-(1)-12122018

Optional Attachment-(1)-30102018

Form DIR-12-30102018_signed

Form DIR-12-01102018_signed

Optional Attachment-(2)-29082018

Optional Attachment-(1)-29082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018

Interest in other entities;-29082018

Optional Attachment-(1)-21112017

Directors report as per section 134(3)-21112017

Company Information