Directors

Vikram Chandur Thadhani

Director
almost 3 years ago

Elvira Castelino

Director
over 6 years ago

Anil Gopal Rao

Director
about 34 years ago

Past Directors

Praveen Chandur Thadhani

Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-28062019

Form DIR-12-29062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019

Form DPT-3-26062019

Evidence of cessation;-13062019

Notice of resignation;-13062019

Form DIR-12-13062019_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form PAS-3-22072018_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.-22072018

Copy of Board or Shareholders? resolution-22072018

Form SH-7-29052018-signed

Form MGT-14-28052018-signed

Altered memorandum of association-10052018

Copy of the resolution for alteration of capital;-10052018

Altered memorandum of assciation;-10052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018