Directors

Irmgard Velagapudi

Director/Designated Partner
over 2 years ago

Isaac Florence Lucia

Director/Designated Partner
almost 4 years ago

Vinod Rajindranath Sethi

Director/Designated Partner
over 18 years ago

Past Directors

Ganesan Rajagopalan

Director
over 24 years ago

Vediyera Chandroth Unnikrishnan .

Director
over 25 years ago

Documents

Form AOC-4(XBRL)-10122020_signed

List of share holders, debenture holders;-01122020

Form MGT-7-01122020_signed

Form MGT-14-06112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020

Form ADT-1-06102020_signed

Copy of written consent given by auditor-05102020

Copy of resolution passed by the company-05102020

Form AOC-4(XBRL)-14122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Form ADT-1-22102019_signed

Optional Attachment-(1)-22102019

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018

Form AOC-4(XBRL)-02112018_signed

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Form ADT-1-15102018_signed

Copy of written consent given by auditor-15102018

Copy of resolution passed by the company-15102018

Copy of the intimation sent by company-15102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017

Optional Attachment-(1)-10102017

Form AOC-4(XBRL)-10102017_signed

List of share holders, debenture holders;-27092017

Form MGT-7-27092017_signed

Form ADT-1-20092017_signed

Company Information