Directors

Aparna Ramachandra

Director/Designated Partner
almost 3 years ago

Harish Chandrashekhar Aiyer

Director
over 12 years ago

Kishor Gokhale Ramchandra

Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Directors report as per section 134(3)-22092020

List of share holders, debenture holders;-22092020

Form MGT-7-22092020_signed

Form AOC-4-22092020_signed

Form ADT-1-08112019_signed

Copy of written consent given by auditor-06112019

Copy of the intimation sent by company-06112019

Copy of resolution passed by the company-06112019

Form DPT-3-01072019

Form MGT-7-24052019_signed

Form ADT-1-25042019_signed

List of share holders, debenture holders;-25042019

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Directors report as per section 134(3)-25042019

Form AOC-4-25042019_signed

List of share holders, debenture holders;-29042018

Directors report as per section 134(3)-29042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018

Form AOC-4-29042018_signed

Form MGT-7-29042018_signed

Form ADT-1-12102017_signed

Copy of the intimation sent by company-12102017

Copy of written consent given by auditor-12102017

Copy of resolution passed by the company-12102017

Form MGT-7-23102016_signed

Company Information

Directors

Aparna Ramachandra

Harish Chandrashekhar Aiyer

Kishor Gokhale Ramchandra

Documents