Directors

Rajendran Shankara Narayanan Pillai

Director
over 2 years ago

Dwarika Prasad Singh

Director
over 23 years ago

Past Directors

Nitin Manilal Trivedi

Director Appointed In Casual Vacancy
over 3 years ago

Sridhar Venkatraman Vaidyanathan

Director
about 10 years ago

Amar Arun Patil

Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Optional Attachment-(1)-04062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form MGT-7-10122017_signed

List of share holders, debenture holders;-28112017

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

Form AOC-4-24112017_signed

Form INC-22-14032017_signed

Copy of board resolution authorizing giving of notice-14032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017

Copies of the utility bills as mentioned above (not older than two months)-14032017

Form AOC-4-08032017_signed

Company Information