Directors

Abhimanyu Murarka

Director/Designated Partner
almost 2 years ago

Past Directors

Eric John Gibson

Additional Director
over 3 years ago

Venkat Sundaramurthy

Additional Director
over 3 years ago

Robert Perry Scanlon

Director
over 11 years ago

Ramprasad Mysore Sreekantaiah

Director
over 11 years ago

Documents

Form MGT-7-05012021_signed

Form AOC-4-01012021_signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Approval letter of extension of financial year or AGM-31122020

Approval letter for extension of AGM;-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Form ADT-1-14012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020

Directors report as per section 134(3)-14012020

List of share holders, debenture holders;-14012020

Copy of written consent given by auditor-14012020

Copy of the intimation sent by company-14012020

Copy of resolution passed by the company-14012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020

Form MGT-7-14012020_signed

Form AOC-4-14012020_signed

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Form INC-22-27022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019

Optional Attachment-(1)-26022019

Copies of the utility bills as mentioned above (not older than two months)-26022019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information