Directors

Neville Tata Manasi

Director/Designated Partner
over 2 years ago

Geetanjali Kirloskar

Director/Designated Partner
over 17 years ago

Annieprincely Chinnappan

Director
almost 19 years ago

Pandithacholanallur Ramakrishnan Rajagopalan

Director
almost 21 years ago

Anil Chintaman Kulkarni

Director
almost 21 years ago

Past Directors

Srinivasan Rengarajan

Additional Director
over 6 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020

Supplementary or Test audit report under section 143-13102020

Form AOC - 4 CFS-13102020

Form MGT-7-06102020_signed

Form AOC-4-06102020_signed

Directors report as per section 134(3)-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Statement of Subsidiaries as per section 129 - Form AOC-1-01102020

List of share holders, debenture holders;-29092020

Form INC-22-09072020_signed

Copies of the utility bills as mentioned above (not older than two months)-09072020

Copy of board resolution authorizing giving of notice-09072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020

Notice of resignation;-09072020

Form DIR-12-09072020_signed

Evidence of cessation;-09072020

Supplementary or Test audit report under section 143-26092019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092019

Form AOC - 4 CFS-26092019

Form DIR-12-25092019_signed

Form MGT-7-25092019_signed

Form AOC-4-25092019_signed

Directors report as per section 134(3)-24092019

Statement of Subsidiaries as per section 129 - Form AOC-1-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

List of share holders, debenture holders;-24092019

Form ADT-1-12092019_signed

Copy of resolution passed by the company-12092019

Company Information