Directors

Rumana Hamied

Director/Designated Partner
over 2 years ago

Shirin Hamied

Director/Designated Partner
over 2 years ago

Srinivas Hariharan

Director/Designated Partner
over 2 years ago

Shankar Srinivasan

Director/Designated Partner
almost 3 years ago

Past Directors

Raman Parameswaran Athipotta

Director
almost 20 years ago

Documents

Form DPT-3-03112020-signed

Form DPT-3-09062020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

List of share holders, debenture holders;-06092019

Directors report as per section 134(3)-06092019

Form MGT-7-06092019_signed

Form AOC-4-06092019_signed

Form DPT-3-26062019

Form ADT-3-02122018-signed

Resignation letter-21112018

Form ADT-1-11092018_signed

Directors report as per section 134(3)-11092018

Copy of resolution passed by the company-11092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

Copy of the intimation sent by company-11092018

Copy of written consent given by auditor-11092018

List of share holders, debenture holders;-11092018

Form AOC-4-11092018_signed

Form MGT-7-11092018_signed

Directors report as per section 134(3)-03102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

List of share holders, debenture holders;-03102017

Form DIR-12-03102017_signed

Form AOC-4-03102017_signed

Form MGT-7-03102017_signed

Form DIR-11-24122016_signed

Form DIR-12-24122016_signed

Proof of dispatch-24122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016

Acknowledgement received from company-24122016

Company Information

Directors

Rumana Hamied

Shirin Hamied

Srinivas Hariharan

Shankar Srinivasan

Past Directors

Raman Parameswaran Athipotta

Documents