Directors

Bangalore Sundararajan Narayanan

Director/Designated Partner
over 2 years ago

Gopinath Ambadithody

Director/Designated Partner
over 2 years ago

Jitendra Mohandas Virwani

Director
about 31 years ago

Past Directors

Vandana Virwani

Director
over 26 years ago

Documents

List of share holders, debenture holders;-11092020

Form MGT-7-11092020_signed

Form AOC-4-10082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020

Directors report as per section 134(3)-07082020

Form DPT-3-20072020-signed

Auditor?s certificate-29062020

Form DPT-3-11112019-signed

List of share holders, debenture holders;-27092019

Form MGT-7-27092019_signed

Form ADT-1-13082019_signed

Directors report as per section 134(3)-13082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019

Copy of resolution passed by the company-13082019

Copy of written consent given by auditor-13082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019

Form AOC-4-13082019_signed

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Auditor?s certificate-28062019

Form MGT-7-02082018_signed

List of share holders, debenture holders;-01082018

Directors report as per section 134(3)-18072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018

Form AOC-4-18072018_signed

Form AOC-4-27022018_signed

Form MGT-7-27022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018

Optional Attachment-(1)-20022018