Directors

Balakrishnan Ganapathy .

Director
almost 14 years ago

Past Directors

Lakshminarasimhan Krishnaswamy

Additional Director
over 6 years ago

Peng Tao

Director
almost 14 years ago

Documents

Form STK-2-22102021-signed

Form MGT-14-16102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

-16102020

Form DIR-12-14102020_signed

Optional Attachment-(1)-12102020

Notice of resignation;-12102020

Evidence of cessation;-12102020

Form MGT-7-17062020_signed

Form AOC-4-17062020_signed

Directors report as per section 134(3)-16062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020

List of share holders, debenture holders;-16062020

Form AOC-4-19032020-signed

Form PAS-3-04032020_signed

Copy of Board or Shareholders? resolution-04032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020

List of share holders, debenture holders;-29022020

Directors report as per section 134(3)-29022020

Form DIR-12-29022020_signed

Form MGT-7-29022020_signed

Optional Attachment-(1)-28022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Declaration by first director-20022020

Form DIR-12-20022020_signed

Optional Attachment-(1)-20022020

Interest in other entities;-20022020

List of share holders, debenture holders;-13122018