Directors

Lakshminarayana Kollengode Ramanathan

Director/Designated Partner
over 2 years ago

Srinivasan Pagalthivarthi

Director/Designated Partner
over 8 years ago

Kanniappan Vijay Kumar

Director
over 8 years ago

Prafulchandra Gulabchand Karania

Director/Designated Partner
almost 20 years ago

Sakti Prasad Chatterjee

Director
almost 20 years ago

Documents

Form STK-2-08012020-signed

Optional Attachment-(3)-19122018

Optional Attachment-(2)-19122018

Optional Attachment-(1)-19122018

-19122018

-10122018

Optional Attachment-(1)-10122018

Form MGT-14-06122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018

List of share holders, debenture holders;-31072018

Form MGT-7-31072018_signed

Directors report as per section 134(3)-30072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018

Form AOC-4-30072018_signed

Form SH-7-13072018-signed

Form MGT-14-03072018-signed

Altered articles of association;-27062018

Altered memorandum of assciation;-27062018

Altered memorandum of association-27062018

Altered articles of association-27062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018

Copy of the resolution for alteration of capital;-27062018

Form ADT-1-11062018_signed

Copy of resolution passed by the company-11062018

Copy of the intimation sent by company-11062018

Copy of written consent given by auditor-11062018

Form e-CODS-01052018_signed

Form 23AC-01052018_signed

Form 23ACA-01052018_signed

Form 23AC-30042018_signed