Directors

Arun Ramachandra

Director
over 2 years ago

Manoj David Kundukulam

Director/Designated Partner
about 4 years ago

Past Directors

Thierry Jacques Gerard Mouton

Director
about 13 years ago

Ananda Vijaya Rao Goolur

Director
over 14 years ago

Sriram Venkataraghavendra Vinay

Director
over 14 years ago

Documents

Form DIR-12-20062020_signed

Evidence of cessation;-17062020

Notice of resignation;-17062020

Form AOC-4-19092019_signed

Form MGT-7-18092019_signed

List of share holders, debenture holders;-12092019

Directors report as per section 134(3)-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form MGT-7-10082017_signed

Form AOC-4-10082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017

Directors report as per section 134(3)-04082017

List of share holders, debenture holders;-04082017

Optional Attachment-(1)-04082017

Form AOC-4-15102016_signed

Directors report as per section 134(3)-14102016

List of share holders, debenture holders;-14102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016

Form MGT-7-14102016_signed

Form AOC-4-020316.OCT

Form ADT-1-290216.OCT

Form MGT-7-311215.OCT

Form MGT-14-050115.OCT

Copy of resolution-050115.PDF

Company Information