Directors

Chidambar Arvind Rege

Director/Designated Partner
almost 3 years ago

Bhaskar Thiagarajan Iyer

Director/Designated Partner
about 13 years ago

Past Directors

Ajay Mathankar Vijay

Additional Director
over 9 years ago

Documents

Form ADT-1-27092020_signed

List of share holders, debenture holders;-27092020

Directors report as per section 134(3)-27092020

Copy of written consent given by auditor-27092020

Copy of the intimation sent by company-27092020

Copy of resolution passed by the company-27092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092020

Annual return as per schedule V of the Companies Act,1956-27092020

Form 20B-27092020_signed

Form 23AC-27092020_signed

Form AOC-4-27092020_signed

Form MGT-7-27092020_signed

Form DIR-12-09012020_signed

Evidence of cessation;-06012020

Notice of resignation;-06012020

Form AOC-4-21082018_signed

Form MGT-7-21082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018

List of share holders, debenture holders;-17082018

Directors report as per section 134(3)-17082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018

Form DIR-12-02112016_signed

Optional Attachment-(1)-06102016

Letter of appointment;-06102016

Interest in other entities;-06102016

Form DIR-12-06102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016