Directors

Sudhir Raghunath Kamath

Director/Designated Partner
about 2 years ago

Rajan Sivaramakrishna Aiyer

Director/Designated Partner
about 2 years ago

Vasudeva Reddy Suram

Director/Designated Partner
over 2 years ago

Past Directors

Knoors Franciscus Marie Josephus

Director
over 14 years ago

Documents

Form DPT-3-11032020-signed

Form AOC-4-27012020_signed

Form MGT-7-27012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020

Directors report as per section 134(3)-25012020

List of share holders, debenture holders;-25012020

Form ADT-1-22012020_signed

Copy of written consent given by auditor-22012020

Copy of the intimation sent by company-22012020

Copy of resolution passed by the company-22012020

Form DPT-3-27062019

Form MGT-7-05022019_signed

Form AOC-4-05022019_signed

List of share holders, debenture holders;-04022019

Directors report as per section 134(3)-04022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170102

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016

Directors report as per section 134(3)-30122016

List of share holders, debenture holders;-30122016

Form AOC-4-30122016_signed

Form MGT-7-30122016_signed

Form MGT-14-09122016-signed

Optional Attachment-(2)-07122016

Altered memorandum of association-07122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016

Optional Attachment-(1)-07122016