Directors

Krishna Kumar

Director/Designated Partner
over 2 years ago

Abhijit Thakur

Director/Designated Partner
over 2 years ago

Jagdish Ganapathi Kini

Director
over 17 years ago

Krishnamurthy Subramanian Ganapathy

Director
about 18 years ago

Past Directors

Dev Shankar

Additional Director
over 5 years ago

Ravi Ningappa Balagali

Director
almost 12 years ago

Deepak Kumar

Additional Director
over 15 years ago

Ajay Shankar Sharma

Additional Director
over 15 years ago

Meena Natarajan

Director
about 18 years ago

Documents

Form AOC-4-07122019_signed

Form MGT-7-04122019_signed

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

List of share holders, debenture holders;-30112019

Form ADT-1-31102019_signed

Optional Attachment-(1)-31102019

Copy of the intimation sent by company-31102019

Copy of resolution passed by the company-31102019

Copy of written consent given by auditor-31102019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Optional Attachment-(2)-12062019

Optional Attachment-(1)-12062019

Copy of written consent given by auditor-12062019

Declaration by first director-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Interest in other entities;-12062019

Notice of resignation;-12062019

Optional Attachment-(1)-12062019

Optional Attachment-(3)-12062019

Optional Attachment-(4)-12062019

Form INC-22-10062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

Copy of board resolution authorizing giving of notice-10062019

Form INC-28-12022019-signed

Form MGT-7-08022019_signed

Form MGT-7-07022019_signed

Company Information