Directors

Ritesh Sivaswamy Ramakrishnan

Director/Designated Partner
over 2 years ago

Ramakrishnan Sivaswamy Iyer

Director/Designated Partner
over 2 years ago

Milind Kashinath Patankar

Director/Designated Partner
about 7 years ago

Past Directors

Leonard Basil Culas

Additional Director
almost 13 years ago

Ramnarayan Varadharajan

Additional Director
almost 13 years ago

Documents

Form DPT-3-20102020-signed

Form BEN - 2-19122019_signed

Declaration under section 90-17122019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Optional Attachment-(1)-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Form AOC-4-17102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form INC-22-27082019_signed

Form MGT-14-26082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019

Optional Attachment-(2)-26082019

Optional Attachment-(1)-26082019

Copy of board resolution authorizing giving of notice-26082019

Copies of the utility bills as mentioned above (not older than two months)-26082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019

Form DPT-3-27062019

Form ADT-1-08062019_signed

Optional Attachment-(1)-08062019

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

List of share holders, debenture holders;-23012019

Form AOC-4-23012019_signed

Form MGT-7-23012019_signed

Directors report as per section 134(3)-22012019

Company Information