Directors

Arjun Rajagopalan

Director
almost 2 years ago

Sujatha Murthy .

Director/Designated Partner
over 2 years ago

. Narayanamurthy

Director/Designated Partner
over 2 years ago

Past Directors

Martin Stephen Edward Coady

Director
almost 20 years ago

Rajavelu Parivalavan

Director
almost 26 years ago

Documents

Form DPT-3-04042021_signed

Form AOC-4-23112019_signed

Form MGT-7-20112019_signed

Form ADT-1-15112019_signed

Optional Attachment-(1)-15112019

Copy of written consent given by auditor-15112019

Copy of resolution passed by the company-15112019

Directors report as per section 134(3)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Optional Attachment-(1)-14112019

Form DIR-12-24052019_signed

Form ADT-1-20052019_signed

Form DIR-12-20052019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Optional Attachment-(1)-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(2)-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Directors report as per section 134(3)-04012019

List of share holders, debenture holders;-04012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019

Optional Attachment-(1)-04012019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Company Information