Directors

Balasubramanian Arun Kumar

Director/Designated Partner
over 2 years ago

Past Directors

Gayatri Sriram

Additional Director
over 5 years ago

Ramanathan Uthara Narayanan

Additional Director
over 6 years ago

Swaroop Raghu Iyengar

Director
over 13 years ago

Raghunandan Raghavan Thoniparambil

Director
over 13 years ago

Documents

Directors report as per section 134(3)-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Approval letter of extension of financial year or AGM-19122020

Form DIR-12-19122020_signed

Optional Attachment-(1)-19122020

Optional Attachment-(2)-19122020

Form AOC-4-19122020_signed

Optional Attachment-(2)-15072020

Optional Attachment-(1)-15072020

Notice of resignation;-15072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Evidence of cessation;-15072020

Form DIR-12-15072020_signed

Optional Attachment-(3)-15072020

Optional Attachment-(1)-10012020

Notice of resignation;-10012020

Form DIR-12-10012020_signed

Evidence of cessation;-10012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-01062019

Company Information