Directors

Anoop Goyal

Additional Director
over 2 years ago

Krishnan Kumarapuram Venkatasubramani

Director
over 25 years ago

Past Directors

Ramdas Sivadasan Koramangatt

Director
over 24 years ago

Vishvajeet Vinayak Kulkarni

Director
over 25 years ago

Documents

Notice of resignation;-14062017

Optional Attachment-(1)-14062017

Letter of appointment;-14062017

Interest in other entities;-14062017

Form DIR-12-14062017_signed

Evidence of cessation;-14062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017

Declaration by first director-14062017

Form MGT-7-01122016_signed

Form AOC-4-01122016_signed

Directors report as per section 134(3)-29112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Form AOC-4-120116.OCT

Form ADT-1-070116.OCT

Form MGT-7-010116.OCT

Form ADT-1-161015.OCT

FormSchV-311214 for the FY ending on-310313.OCT

FormSchV-311214 for the FY ending on-310310.OCT

FormSchV-311214 for the FY ending on-310309.OCT

FormSchV-311214 for the FY ending on-310308.OCT

Form23AC-311214 for the FY ending on-310313.OCT

Form23AC-311214 for the FY ending on-310310.OCT

Form23AC-311214 for the FY ending on-310308.OCT

Form23AC-311214 for the FY ending on-310309.OCT

Form 23B for period 010410 to 310311-031010.OCT

Form23AC-311213 for the FY ending on-310312.OCT

Form23AC-311213 for the FY ending on-310311.OCT

FormSchV-311213 for the FY ending on-310312.OCT