Directors

Kannan Ramamirtham

Director/Designated Partner
over 2 years ago

Shankar Ramnath Iyer

Director/Designated Partner
about 15 years ago

Past Directors

Sudhakar Govind Dandawate

Director
about 20 years ago

Documents

Form ADT-3-03042021_signed

Form MGT-7-06032021_signed

Form ADT-1-08012021_signed

Form AOC-4-05012021_signed

Form MGT-14-31122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Approval letter for extension of AGM;-30122020

Approval letter of extension of financial year or AGM-30122020

Copy of written consent given by auditor-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Resignation letter-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of resolution passed by the company-30122020

Form DPT-3-23112020-signed

Form DPT-3-09102020-signed

Optional Attachment-(1)-26092020

Optional Attachment-(1)-26112019

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-24062019

Optional Attachment-(1)-24062019