Directors

Ramesh Seeplaputhur Ramaswamy

Director/Designated Partner
over 6 years ago

Narayan Ramachandran

Director/Designated Partner
about 14 years ago

Past Directors

Sriram Raghavan

Director
about 14 years ago

Documents

Form DPT-3-17112020-signed

Form MGT-7-16102020_signed

List of share holders, debenture holders;-15102020

Form AOC-4-14102020_signed

Form ADT-1-13102020_signed

Directors report as per section 134(3)-13102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Copy of written consent given by auditor-10102020

Copy of resolution passed by the company-10102020

Form DPT-3-16042020-signed

Form DPT-3-31122019-signed

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Form DIR-12-21052019_signed

Optional Attachment-(2)-04052019

Notice of resignation;-04052019

Form DIR-12-04052019_signed

Evidence of cessation;-04052019

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Interest in other entities;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed