Directors

Rama Kumble

Director/Designated Partner
over 3 years ago

Vinogopal Ramayah

Director
about 25 years ago

Past Directors

Jayanti Subba Rao

Director
about 4 years ago

Chandra Mamtani

Additional Director
about 11 years ago

Jayant Jethwa

Additional Director
almost 12 years ago

Documents

Form DPT-3-16122019-signed

List of share holders, debenture holders;-03112019

Form MGT-7-03112019_signed

Form ADT-1-30102019_signed

Copy of resolution passed by the company-30102019

Copy of written consent given by auditor-30102019

Optional Attachment-(1)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

List of share holders, debenture holders;-18012019

Directors report as per section 134(3)-18012019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018

List of share holders, debenture holders;-12022018

Directors report as per section 134(3)-12022018

Form MGT-7-12022018_signed

Form AOC-4-12022018_signed

Directors report as per section 134(3)-02032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017

List of share holders, debenture holders;-02032017

Form MGT-7-02032017_signed

Form AOC-4-02032017_signed

Form ADT-1-180316.OCT

Form AOC-4-110316.OCT

Form MGT-7-120316.OCT

Form DIR-12-190215.OCT

Optional Attachment 1-190215.PDF

Company Information