Directors

Kytharam Naryanaiyer Narayanan

Director/Designated Partner
over 2 years ago

Balaji Radhakrishnan

Director/Designated Partner
almost 3 years ago

Narayan Ramachandran

Director
over 20 years ago

Past Directors

Herzog Robert Mason

Director
about 13 years ago

Bernd Dietrich Holzmuller

Director
over 14 years ago

Srinivas Nageshwar

Director
over 20 years ago

Documents

Form DPT-3-22012021-signed

Form DPT-3-04012021_signed

Form MGT-7-07022020_signed

Form AOC-4-07022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020

Directors report as per section 134(3)-04022020

List of share holders, debenture holders;-31012020

Form DIR-12-31012020_signed

Evidence of cessation;-28012020

Notice of resignation;-28012020

Form AOC-4-05012019_signed

Form MGT-7-04012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-25062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Directors report as per section 134(3)-25062018

Form AOC-4-25062018_signed

Form MGT-7-25062018_signed

Form ADT-1-15052018_signed

Copy of written consent given by auditor-15052018

Copy of resolution passed by the company-15052018

Copy of the intimation sent by company-15052018

List of share holders, debenture holders;-14052018

Directors report as per section 134(3)-14052018

Optional Attachment-(1)-14052018

Declaration by first director-14052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018

Form DIR-12-14052018_signed

Company Information