Directors

Lakshminarayana Kollengode Ramanathan

Director/Designated Partner
about 2 years ago

Azim P. Hasham

Director/Designated Partner
over 2 years ago

Ravi Kiran Vadapally

Director/Designated Partner
over 3 years ago

Srinivasan Pagalthivarthi

Director/Designated Partner
over 3 years ago

Past Directors

Rishad Premji Azim

Additional Director
almost 4 years ago

Yasmeen Azim Premji

Whole Time Director
over 15 years ago

Documents

Optional Attachment-(1)-26112020

List of share holders, debenture holders;-26112020

Form MGT-7-26112020_signed

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form AOC-4-28102020_signed

Form ADT-1-14102020_signed

Copy of resolution passed by the company-14102020

Copy of written consent given by auditor-14102020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form DPT-3-28112019-signed

Form ADT-1-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Form DPT-3-29062019

Form INC-22-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-22052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019

Optional Attachment-(1)-22052019

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Company Information