Directors

Ramji Govindarajan

Director/Designated Partner
about 13 years ago

Past Directors

Parthasarathy Govindarajan

Additional Director
over 13 years ago

Reshma Jain

Director
about 14 years ago

Neetu Jain

Director
about 14 years ago

Shalini Misra

Additional Director
almost 15 years ago

Pankaj Kumar Misra

Additional Director
almost 15 years ago

Documents

Form STK-2-12072021-signed

-04042020

-17032020

List of share holders, debenture holders;-01102019

Directors report as per section 134(3)-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

Form AOC-4-03102018_signed

Form MGT-7-03102018_signed

List of share holders, debenture holders;-29092018

Directors report as per section 134(3)-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Form MGT-7-16102017_signed

Form AOC-4-16102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Directors report as per section 134(3)-14102017

List of share holders, debenture holders;-14102017

Form MGT-14-31012017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170131

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017

Altered memorandum of association-27012017

Optional Attachment-(1)-27012017

-15092016_signed

Annual return as per schedule V of the Companies Act,1956-15092016

Form 20B-15092016_signed