Directors

Madhav Ramachandra

Director/Designated Partner
over 2 years ago

Tom Thomas

Director/Designated Partner
about 8 years ago

Shribanta Giri

Director/Designated Partner
about 22 years ago

Past Directors

Surekh Narasimha Nayak

Director
about 13 years ago

Niloofer Shribanta Giri

Director
about 16 years ago

Nandan Gurunath Mandrekar

Director
about 22 years ago

Documents

Optional Attachment-(1)-03102019

Directors report as per section 134(3)-03102019

List of share holders, debenture holders;-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Form DPT-3-05082019-signed

Optional Attachment-(1)-29062019

Form ADT-1-18092018_signed

Optional Attachment-(1)-18092018

Copy of written consent given by auditor-18092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

Copy of resolution passed by the company-18092018

Copy of the intimation sent by company-18092018

List of share holders, debenture holders;-18092018

Directors report as per section 134(3)-18092018

Form AOC-4-18092018_signed

Form MGT-7-18092018_signed

List of share holders, debenture holders;-28102017

Form DIR-12-28102017_signed

Form MGT-7-28102017_signed

Letter of appointment;-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Optional Attachment-(1)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Form DIR-12-30062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017

Letter of appointment;-30062017

Form DIR-12-09062017_signed

Company Information