Directors

Subhasri Sriram

Additional Director
over 11 years ago

Sankar Ramamurthy

Managing Director
almost 16 years ago

Past Directors

Prafulla Kumar Mohanty

Additional Director
almost 11 years ago

Jayaraman Rajam .

Additional Director
over 11 years ago

Subramnaiaiyer Venkatakrishnan

Director
over 15 years ago

Umesh Govind Revankar

Director
over 27 years ago

Akhila Srinivasan

Director
about 28 years ago

Documents

Form AOC - 4 CFS-29122020_signed

Supplementary or Test audit report under section 143-28122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020

Form AOC-4-21122020_signed

Form ADT-1-19122020_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-19122020

Directors report as per section 134(3)-19122020

Approval letter of extension of financial year or AGM-19122020

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

Copy of the intimation sent by company-14122020

Copy of resolution passed by the company-14122020

Copy of written consent given by auditor-14122020

Form DIR-12-30072020_signed

Evidence of cessation;-28072020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-19112019

Supplementary or Test audit report under section 143-29102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019

Form AOC - 4 CFS-29102019

Form AOC-4-29102019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Statement of Subsidiaries as per section 129 - Form AOC-1-28102019

Form BEN - 2-27092019_signed

Declaration under section 90-21092019

Supplementary or Test audit report under section 143-28122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018

Company Information