Directors

Subramanian Ananthakrishnan

Director/Designated Partner
over 2 years ago

Sanjay Maheshwari

Director
over 15 years ago

Past Directors

Rajendra Mahadev Murudkar

Additional Director
almost 11 years ago

Documents

Form STK-2-17122019-signed

Form MGT-7-02102018_signed

-01102018

Optional Attachment-(1)-01102018

Form AOC-4-30092018_signed

List of share holders, debenture holders;-30082018

Directors report as per section 134(3)-30082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018

Form PAS-3-07122017_signed

Copy of Board or Shareholders? resolution-06122017

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.-06122017

Form ADT-3-28112017-signed

Form ADT-1-25112017_signed

Copy of written consent given by auditor-25112017

Copy of the intimation sent by company-25112017

Copy of resolution passed by the company-25112017

Optional Attachment-(1)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Resignation letter-20112017

Form MGT-14-09112017_signed

Form ADT-1-09112017_signed

Copy of written consent given by auditor-09112017

Copy of the intimation sent by company-09112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017

Resignation letter-08112017