Directors

Anand Shamanna Periyapatna

Director/Designated Partner
almost 2 years ago

Anil Pisharody

Director
about 13 years ago

Past Directors

Tushita Patel

Additional Director
over 9 years ago

Ramanujam Srinivasan

Director
over 24 years ago

Maddagiri Ramaswamy Doraiswamy Iyengar

Director
over 34 years ago

Paranji Gopalarathnam Govindan

Director
over 41 years ago

Documents

Form ADT-1-12032020_signed

Copy of written consent given by auditor-12032020

Copy of the intimation sent by company-12032020

Copy of resolution passed by the company-12032020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form AOC-4-17012019_signed

Directors report as per section 134(3)-16012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

List of share holders, debenture holders;-11012019

Form MGT-7-11012019_signed

Form MGT-14-28112018_signed

Optional Attachment-(1)-28112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018

Form INC-22-07082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018

Copies of the utility bills as mentioned above (not older than two months)-07082018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07082018

Optional Attachment-(2)-07082018

Evidence of cessation;-30072018

Form DIR-12-30072018_signed

Notice of resignation;-30072018

List of share holders, debenture holders;-02012018

Directors report as per section 134(3)-02012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018

Form MGT-7-02012018_signed

Form AOC-4-02012018_signed

Company Information