Directors

Chandrashekhar Krishnamurthy

Director/Designated Partner
over 2 years ago

Manikandan Balasubramanian

Director/Designated Partner
about 11 years ago

Past Directors

Raja Ram Balasubramanian

Additional Director
over 6 years ago

Shaun Seery Thomas

Additional Director
over 7 years ago

Chittaranjan Chakra

Company Secretary
over 14 years ago

Nirvan Percy Shroff

Director
over 20 years ago

Documents

Form DPT-3-18092020-signed

Optional Attachment-(1)-31072020

Notice of resignation;-31072020

Evidence of cessation;-31072020

Form DIR-12-31072020_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Copy of MGT-8-26122019

Form AOC-4(XBRL)-21112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019

Form ADT-1-17112019_signed

Copy of written consent given by auditor-24102019

Optional Attachment-(1)-24102019

Copy of resolution passed by the company-24102019

Optional Attachment-(1)-14092019

Notice of resignation;-14092019

Form DIR-12-14092019_signed

Evidence of cessation;-14092019

Form ADT-1-10092019_signed

Optional Attachment-(1)-10092019

Copy of resolution passed by the company-10092019

Copy of written consent given by auditor-10092019

Copy of written consent given by auditor-30052019 marked as defective by Registrar on 03-09-2019

Form ADT-1-08062019_signed marked as defective by Registrar on 03-09-2019

Form DIR-12-30082019_signed

Optional Attachment-(2)-30082019

Optional Attachment-(1)-30082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Form DPT-3-28062019

Form MSME FORM I-05062019_signed

Company Information