Directors

Easwaran Ramaswamy Nurani

Director/Designated Partner
almost 2 years ago

Hariharan Balakrishnan Iyer

Director/Designated Partner
almost 2 years ago

Vaidyanathan Ramakrishnan Iyer

Director/Designated Partner
over 2 years ago

Kurupath Madhavan Nayar

Director/Designated Partner
almost 3 years ago

Past Directors

Sathwic Arun Korida

Director
about 8 years ago

Chetan Desai

Director
over 13 years ago

Documents

Form DPT-3-14102020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Directors report as per section 134(3)-19122019

Form AOC-4-19122019_signed

Form MGT-14-12092019-signed

Altered articles of association-11092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019

List of share holders, debenture holders;-12022019

Form MGT-7-12022019_signed

Form AOC-4-14012019-signed

Directors report as per section 134(3)-31122018

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

Form ADT-3-26062018-signed

Resignation letter-20062018

Form PAS-3-14052018_signed

Copy of Board or Shareholders? resolution-14052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052018

Form ADT-1-30042018_signed

Optional Attachment-(1)-30042018

Copy of resolution passed by the company-30042018

Copy of written consent given by auditor-30042018

-30042018

Copy of the intimation sent by company-30042018

Form SH-7-05042018-signed

Form MGT-14-03042018-signed

Form INC-22-29032018_signed

Altered articles of association;-29032018

Altered memorandum of assciation;-29032018

Company Information