Directors

Baskar Venkatavarathan

Director
over 2 years ago

Jayant Swamy Bharadwaj

Managing Director
over 32 years ago

Past Directors

Shylesh Ramanathan Subramanian

Director
about 7 years ago

Anand Venugopalan .

Director
about 8 years ago

Placid Benny Pinto

Director
about 8 years ago

Harish Rambali Pandeya

Director
over 15 years ago

Documents

Form DPT-3-15122020-signed

Form DPT-3-31072020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-23112019_signed

Copy of resolution passed by the company-23112019

Copy of the intimation sent by company-23112019

Copy of written consent given by auditor-23112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form DIR-12-31102018_signed

Proof of dispatch-31102018

Notice of resignation filed with the company-31102018

Evidence of cessation;-31102018

Acknowledgement received from company-31102018

Notice of resignation;-31102018

Form DIR-11-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Optional Attachment-(1)-23102018

Form DIR-12-23102018_signed

Form DIR-12-02062018_signed

Evidence of cessation;-02062018

Notice of resignation;-02062018

Acknowledgement received from company-30042018

Notice of resignation filed with the company-30042018

Company Information