Directors

Shivatosh Nareswar Chakraborty

Director/Designated Partner
almost 4 years ago

Deep Phanindra Nag

Director/Designated Partner
almost 6 years ago

Deelip Ram Prabhu

Director/Designated Partner
over 22 years ago

Past Directors

Mohan Gopal Kamath

Director
over 8 years ago

Amogh Prabhu Deelip

Director
over 17 years ago

Sunita Deelip Prabhu

Director
over 17 years ago

Documents

List of share holders, debenture holders;-20122019

Optional Attachment-(1)-20122019

Form MGT-7-20122019_signed

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-26072019-signed

Form DIR-12-23042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Optional Attachment-(1)-22042019

Form DIR-12-22042019_signed

List of share holders, debenture holders;-31072018

Optional Attachment-(1)-31072018

Directors report as per section 134(3)-31072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018

Form MGT-7-31072018_signed

Form AOC-4-31072018_signed

Form ADT-1-13072018_signed

Copy of written consent given by auditor-06072018

Copy of the intimation sent by company-06072018

Copy of resolution passed by the company-06072018

List of share holders, debenture holders;-16112017

Optional Attachment-(1)-16112017

Form MGT-7-16112017_signed

Optional Attachment-(1)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Optional Attachment-(2)-26102017

Company Information