Directors

Sampally Anand Alwar Ramu

Beneficial Owner
over 5 years ago

Veena Dua

Beneficial Owner
over 5 years ago

Past Directors

Girisha Janardhan Kundapur

Additional Director
over 5 years ago

Shantha Ramu

Additional Director
over 5 years ago

Anand Sampally Srinivasan

Additional Director
over 13 years ago

Naresh Somdatt Malhotra

Director
over 23 years ago

Boverinda Appachu Nanjappa

Director
over 23 years ago

Vikram Sen Budhraja

Director
about 24 years ago

Pradeep Batra

Director
about 24 years ago

Documents

Form ADT-1-11112020_signed

Form MGT-7-11112020_signed

Copy of written consent given by auditor-10112020

Copy of resolution passed by the company-10112020

List of share holders, debenture holders;-10112020

Form AOC-4-10112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Directors report as per section 134(3)-09112020

Form BEN - 2-12102019_signed

Optional Attachment-(1)-11102019

Declaration under section 90-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Directors report as per section 134(3)-04102019

List of share holders, debenture holders;-04102019

Form DIR-12-04102019_signed

Optional Attachment-(1)-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Form DIR-12-14052019_signed

Interest in other entities;-14052019

Optional Attachment-(1)-14052019

Optional Attachment-(3)-14052019

Optional Attachment-(2)-14052019

Form MGT-7-04102018_signed

Form AOC-4-03102018_signed

Optional Attachment-(1)-01102018

List of share holders, debenture holders;-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Directors report as per section 134(3)-01102018

Company Information