Directors

Sudha Ramesh

Additional Director
over 2 years ago

Past Directors

Sunil Vishwambharan

Additional Director
over 10 years ago

Ruchir Omprakash Jalan

Director
about 12 years ago

Anup Agarwalla

Director
almost 19 years ago

Kiran Harishchandra Kudu

Director
almost 19 years ago

Documents

Form STK-2-09062021-signed

Optional Attachment-(1)-25092019

-25092019

Optional Attachment-(2)-25092019

-03072019

Optional Attachment-(2)-03072019

Optional Attachment-(1)-03072019

Optional Attachment-(1)-26042019

-26042019

Notice of resignation;-09012019

Interest in other entities;-09012019

Form DIR-12-09012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Evidence of cessation;-09012019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

List of share holders, debenture holders;-06022018

Form MGT-7-06022018_signed

Directors report as per section 134(3)-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Form AOC-4-18122017_signed

List of share holders, debenture holders;-29112016

Form MGT-7-29112016_signed

Form AOC-4-31102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

List of share holders, debenture holders;-16072016

Company Information