Directors

. Anuradha Jayaraman

Director/Designated Partner
almost 2 years ago

Rashmi Vinod Surana

Director/Designated Partner
over 2 years ago

Srinivasan Shailashree

Director/Designated Partner
over 2 years ago

Past Directors

Leelavathy Surana

Whole Time Director
over 13 years ago

Prakashmal Surana

Director
about 19 years ago

Documents

Form DPT-3-05112020-signed

Form DPT-3-11122019-signed

Form DPT-3-06122019-signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

List of share holders, debenture holders;-12112018

Optional Attachment-(1)-12112018

Declaration by first director-12112018

Form DIR-12-12112018_signed

Form MGT-7-12112018_signed

Form AOC-4-12112018_signed

Form ADT-1-11122017_signed

Copy of written consent given by auditor-11122017

Copy of resolution passed by the company-11122017

Copy of the intimation sent by company-11122017

Form MGT-7-06122017_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Form ADT-1-22062017_signed

Copy of written consent given by auditor-22062017

Optional Attachment-(1)-22062017

Copy of the intimation sent by company-22062017

Optional Attachment-(2)-22062017

Letter of appointment;-14062017

Company Information