Directors

Baskar Venkatavarathan

Director
over 2 years ago

Jayant Swamy Bharadwaj

Managing Director
over 20 years ago

Past Directors

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 the intimation sent by company-23112019

Copy of written consent given by auditor-23112019

Copy of resolution passed by the company-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

Form DPT-3-27062019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Directors report as per section 134(3)-24102018

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

Form AOC-4-24102018_signed

Evidence of cessation;-02062018

Form DIR-12-02062018_signed

Notice of resignation;-02062018

Acknowledgement received from company-30042018

Evidence of cessation;-30042018

Proof of dispatch-30042018

Form DIR-11-30042018_signed

Notice of resignation;-30042018

Form DIR-12-30042018_signed

Notice of resignation filed with the company-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Form MGT-7-28122017_signed

Company Information