Directors

Keki Hoshang Bapuna

Director/Designated Partner
about 2 years ago

Mathevanpillai Sivaram

Director
about 17 years ago

Past Directors

Kunje Venkatarame Gowda

Additional Director
over 11 years ago

Sudhakar Gande

Director
about 17 years ago

Anil Bhandary .

Additional Director
almost 18 years ago

Karthikeyan Ramamurthi

Director
about 19 years ago

Documents

Form DPT-3-28102020_signed

Optional Attachment-(1)-28102020

Form DPT-3-20052020-signed

Form DPT-3-14012020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Form AOC-4(XBRL)-15122019_signed

Form ADT-1-08122019_signed

Copy of written consent given by auditor-06122019

Copy of the intimation sent by company-06122019

Copy of resolution passed by the company-06122019

Optional Attachment-(1)-06122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form BEN - 2-10102019_signed

Declaration under section 90-10102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018

Form AOC-4(XBRL)-07122018_signed

Copy of MGT-8-23112018

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form PAS-3-12042018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042018

Copy of Board or Shareholders? resolution-12042018

Copy of MGT-8-20112017

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Form AOC-4(XBRL)-01112017-signed

Form INC-28-24102017-signed

CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20171024

Company Information