Directors

Jayakumar Kamala Ramasubramani

Managing Director
over 2 years ago

Sunil Chinubhai Vakil

Director/Designated Partner
over 14 years ago

Jyotindra Patel

Director
almost 20 years ago

Kalpana Rajagopalam

Director
almost 27 years ago

Past Directors

Ramesh Krishnamurthy

Director
almost 27 years ago

Documents

Form MGT-14-12112020_signed

List of share holders, debenture holders;-12112020

Optional Attachment-(1)-12112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Form MGT-7-12112020_signed

Directors report as per section 134(3)-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Form AOC-4-03112020_signed

Form DPT-3-29112019-signed

Form MGT-14-12102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019

List of share holders, debenture holders;-09102019

Directors report as per section 134(3)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Form ADT-1-23092019_signed

Copy of resolution passed by the company-21092019

Copy of written consent given by auditor-21092019

Copy of the intimation sent by company-21092019

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Form MGT-7-13112017_signed

List of share holders, debenture holders;-11112017

Directors report as per section 134(3)-22102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Form AOC-4-22102017_signed

Company Information