Directors

Dinesh Chandrabhan Sharma

Director/Designated Partner
over 1 year ago

Aankur Patni

Director/Designated Partner
over 6 years ago

Dinesh Sadasivan

Director/Designated Partner
almost 14 years ago

Past Directors

Ramachandran Natarajan

Director
over 14 years ago

Mehandra Chunilal Dave

Director
almost 26 years ago

Documents

Form AOC-4(XBRL)-16122020_signed

Form DPT-3-07122020-signed

List of share holders, debenture holders;-05122020

Form MGT-7-05122020_signed

Form PAS-6-10112020_signed

Form PAS-6-02102020_signed

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Form AOC-4(XBRL)-21112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-21062019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018

Form AOC-4(XBRL)-26122018_signed

Form DIR-12-31102018_signed

Form DIR-12-01102018_signed

Evidence of cessation;-24082018

Notice of resignation;-24082018

Form PAS-3-16022018_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16022018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022018

Valuation Report from the valuer, if any;-16022018

Copy of Board or Shareholders? resolution-16022018

Proof of dispatch-09022018

Form DIR-11-09022018_signed

Company Information