Directors

Lakamapur Math Chidanandayya

Director/Designated Partner
over 2 years ago

Vikas Biharilal Kukhreja

Director/Designated Partner
over 2 years ago

Naveenchandra Kini

Director/Designated Partner
about 6 years ago

Aneesur Gulamahmed Rehman

Director/Designated Partner
about 6 years ago

Vijayakumar Dharmalingam

Director
almost 26 years ago

Gopinath Ambadithody

Director
about 26 years ago

Past Directors

Kiran Vasant Ron

Additional Director
about 6 years ago

Documents

Optional Attachment-(1)-15102022

Form DIR-12-15102022_signed

Evidence of cessation;-15102022

Notice of resignation;-15102022

Form DPT-3-02062022-signed

Form DPT-3-11042022_signed

Form DIR-12-11042022_signed

Evidence of cessation;-08042022

Optional Attachment-(1)-08042022

Notice of resignation;-08042022

Form ADT-1-22032022_signed

Approval letter of extension of financial year or AGM-14032022

List of share holders, debenture holders;-22032022

List of Directors;-22032022

Approval letter for extension of AGM;-22032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022

Directors report as per section 134(3)-14032022

Form MGT-7A-22032022_signed

Copy of written consent given by auditor-17032022

Copy of the intimation sent by company-17032022

Copy of resolution passed by the company-17032022

Form AOC-4-14032022

Form MGT-7A-04102021_signed

Form AOC-4-03102021_signed

Optional Attachment-(1)-28092021

Optional Attachment-(2)-28092021

Approval letter of extension of financial year or AGM-28092021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092021

Directors report as per section 134(3)-28092021

Company Information