Directors

Hiremagalur Ramaswamy Iyengar Jairam

Director/Designated Partner
almost 3 years ago

Prashanth Jairam

Director/Designated Partner
about 7 years ago

Pranav Jairam

Director/Designated Partner
about 7 years ago

Past Directors

Julij Savelli

Nominee Director
almost 14 years ago

Raghuram Ramaswamy Iyengar Hiremagalur

Nominee Director
almost 14 years ago

Documents

List of share holders, debenture holders;-30112019

Form MGT-7-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-14052019_signed

Copy of resolution passed by the company-05042019

Copy of written consent given by auditor-05042019

Copy of the intimation sent by company-05042019

Evidence of cessation;-22032019

Form DIR-12-22032019_signed

Notice of resignation;-22032019

Optional Attachment-(1)-22032019

Form DIR-12-11012019_signed

Optional Attachment-(1)-04012019

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Optional Attachment-(1)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

Interest in other entities;-25042018

Form DIR-12-25042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018

Optional Attachment-(1)-25042018

Optional Attachment-(2)-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017

Directors report as per section 134(3)-08092017

List of share holders, debenture holders;-08092017

Form MGT-7-08092017_signed

Company Information