Directors

Suvarna Rajeev Patil

Director/Designated Partner
over 1 year ago

Pavan Nandalal Bajaj

Director/Designated Partner
almost 9 years ago

Sundari Raviprasad Pisupati

Director
almost 15 years ago

Raviprasad Pisupati

Director
almost 15 years ago

Past Directors

Ramaswamy Sreekrishnan Iyer

Director
over 14 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MGT-14-16082019_signed

Altered memorandum of association-16082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019

Form ADT-1-07022019_signed

Copy of resolution passed by the company-01022019

Copy of written consent given by auditor-01022019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-29122017_signed

Form AOC-4-29122017_signed

List of share holders, debenture holders;-26122017

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

-13042016

Evidence of cessation;-13042016

Form DIR-11-13042016_signed

Form DIR-12-13042016_signed

Notice of resignation;-13042016

Optional Attachment-(1)-13042016

Form23AC-230316 for the FY ending on-310314.OCT

FormSchV-230316 for the FY ending on-310314.OCT

Declaration of the appointee Director- in Form DIR-2-180316.PDF

Company Information