Directors

Anand Shamanna Periyapatna

Director/Designated Partner
about 1 year ago

Past Directors

Tushita Patel

Additional Director
over 3 years ago

Padmanabhan Ramanathan Nurani

Director
over 8 years ago

Arni Raghunathan .

Director
almost 28 years ago

Sammy Dara Lalla

Director
almost 28 years ago

Lalitha Mallya

Director
over 31 years ago

Paranji Gopalarathnam Govindan

Director
over 31 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Directors report as per section 134(3)-12122019

Form ADT-1-11122019_signed

Optional Attachment-(1)-11122019

Copy of written consent given by auditor-11122019

Copy of the intimation sent by company-11122019

Copy of resolution passed by the company-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Directors report as per section 134(3)-21012019

List of share holders, debenture holders;-21012019

Form AOC-4-21012019_signed

Form MGT-7-21012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

List of share holders, debenture holders;-28122017

Form AOC-4-28122017_signed

Form MGT-7-28122017_signed

Notice of resignation;-27112017

Evidence of cessation;-27112017

Form DIR-12-27112017_signed

List of share holders, debenture holders;-20012017

Form MGT-7-20012017_signed

Directors report as per section 134(3)-19012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017

Form AOC-4-19012017_signed

Form DIR-12-30122016_signed

Letter of appointment;-30122016

Company Information