Directors

Gondi Srikanth

Director/Designated Partner
about 5 years ago

Past Directors

Prabhakaran Tambaramprakasam

Additional Director
over 10 years ago

Saumya Chandrasekaran Nair

Director
about 11 years ago

Documents

Declaration by first director-21112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020

Form DIR-12-21112020_signed

Optional Attachment-(1)-21112020

Form DPT-3-30042020-signed

Form AOC-4-10122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Optional Attachment-(1)-06122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Statement of Subsidiaries as per section 129 - Form AOC-1-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Supplementary or Test audit report under section 143-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Form AOC - 4 CFS-28112019

Form DPT-3-24072019

Supplementary or Test audit report under section 143-26122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018

Form AOC - 4 CFS-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

List of share holders, debenture holders;-24122018

Optional Attachment-(1)-24122018

Statement of Subsidiaries as per section 129 - Form AOC-1-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-24122018_signed