Directors

Vikram Mudgal Gururaj

Director
over 2 years ago

Anant Sriram

Director
over 11 years ago

Past Directors

Tirukkottiur Ramanujachari Sampat Kumar

Alternate Director
almost 11 years ago

Documents

Form MGT-7-14122019_signed

Form AOC-4-13122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-14112018

Form MGT-7-14112018_signed

Form AOC-4-14112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Directors report as per section 134(3)-25122017

List of share holders, debenture holders;-25122017

Form AOC-4-25122017_signed

Form MGT-7-25122017_signed

Form MGT-7-05122016_signed

Form PAS-3-02122016_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.-02122016

Copy of Board or Shareholders? resolution-02122016

Form MGT-7-01122016_signed

Form AOC-4-01122016_signed

Optional Attachment-(1)-30112016

List of share holders, debenture holders;-30112016

Directors report as per section 134(3)-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Form AOC-4-29112016_signed

Form ADT-1-28112016

Copy of written consent given by auditor-28112016

Directors report as per section 134(3)-28112016