Directors

Sreedhar Venkattaraman

Director/Designated Partner
about 2 years ago

Thyagarajan Rajesh

Director/Designated Partner
over 2 years ago

Krishnaswamy Rajesh

Director/Designated Partner
about 4 years ago

Past Directors

Jayadeep Bhaskaran

Additional Director
over 8 years ago

Simon Howard Baker

Additional Director
almost 11 years ago

Narayanan Kannan

Director
over 12 years ago

Documents

Form AOC-4-03042021_signed

Form MGT-7-03042021_signed

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Evidence of cessation;-16092020

Form DIR-12-16092020_signed

Notice of resignation;-16092020

Form ADT-1-12042019_signed

Form DIR-12-12042019_signed

Form MGT-7-12042019_signed

Form AOC-4-12042019_signed

Optional Attachment-(1)-11042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019

Copy of resolution passed by the company-11042019

Copy of the intimation sent by company-11042019

Directors report as per section 134(3)-11042019

Copy of written consent given by auditor-11042019

List of share holders, debenture holders;-11042019

Optional Attachment-(1)-11042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Evidence of cessation;-12032019

Form DIR-11-12032019_signed

Form DIR-12-12032019_signed

Notice of resignation;-12032019

Optional Attachment-(1)-12032019

Optional Attachment-(1)-05032019

Notice of resignation filed with the company-05032019

Company Information