Directors

Padmanabhan Ramanathan Nurani

Director/Designated Partner
over 2 years ago

Raju Venkatanarayana

Director/Designated Partner
about 11 years ago

Anil Pisharody

Director/Designated Partner
about 12 years ago

Vaibhavi Sunil Patil

Director
over 20 years ago

Sunil Jaysinha Patil

Director
almost 21 years ago

Past Directors

Rup Narayan Pillai

Additional Director
over 12 years ago

Documents

Form STK-2-24052021-signed

Optional Attachment-(1)-28072020

Optional Attachment-(4)-28072020

-28072020

Optional Attachment-(3)-28072020

Optional Attachment-(2)-28072020

-27062020

Optional Attachment-(3)-27062020

Optional Attachment-(2)-27062020

Optional Attachment-(1)-27062020

Form MGT-14-12032020_signed

-12032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Optional Attachment-(1)-22112019

Statement of Subsidiaries as per section 129 - Form AOC-1-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-12122018

Directors report as per section 134(3)-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-12122018_signed

Directors report as per section 134(3)-17012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018

Form AOC-4-17012018_signed

Company Information