Directors

Dhananjai Chennai Kauvley Mohaan

Director/Designated Partner
over 5 years ago

Aarti Sehwag

Director
almost 12 years ago

Ramakrishnan Subramanian

Director
about 13 years ago

Past Directors

Anjali Sachin Tendulkar

Director
almost 12 years ago

Gopalan Subramanian

Director
about 13 years ago

Documents

Form MGT-7-19122019_signed

Optional Attachment-(1)-17122019

List of share holders, debenture holders;-17122019

Form AOC-4-15122019_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 DIR-12-27112019_signed

Notice of resignation;-26112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Evidence of cessation;-26112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form AOC-4-28122017_signed

Form MGT-7-28122017_signed

List of share holders, debenture holders;-27122017

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

List of share holders, debenture holders;-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Directors report as per section 134(3)-15112016

Form AOC-4-15112016_signed

Form MGT-7-15112016_signed

Company Information