Directors

Anirban Das

Director/Designated Partner
almost 8 years ago

Lakshmi Malathi Kumaran

Director/Designated Partner
over 20 years ago

Past Directors

Damodar Pandharinath Vaidya

Director
about 16 years ago

Iype Mathew

Director
about 16 years ago

Varadachari Lakshmikumaran

Additional Director
over 18 years ago

Mukundan Seshadri

Director
almost 19 years ago

Documents

Form DPT-3-28102020-signed

Form MGT-7-17042020_signed

List of share holders, debenture holders;-14042020

Form ADT-1-13012020_signed

Copy of resolution passed by the company-21122019

Copy of the intimation sent by company-21122019

Copy of written consent given by auditor-21122019

Form AOC-4-12122019_signed

Directors report as per section 134(3)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form DPT-3-04072019

Evidence of cessation;-18042019

Form DIR-12-18042019_signed

Notice of resignation;-18042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Evidence of cessation;-08082018

Form DIR-12-08082018_signed

Notice of resignation;-08082018

Form MGT-7-31072018_signed

List of share holders, debenture holders;-28072018

Form AOC-4-18072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018

Directors report as per section 134(3)-14072018

Form DIR-12-03072018_signed

Optional Attachment-(1)-26062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018

Company Information