Directors

Balaji Nagarajan

Director
almost 13 years ago

Sanjay Prabhakar Shirwalkar

Director
almost 13 years ago

Past Directors

Stefy Varghese

Additional Director
over 5 years ago

Suraj Raghunath

Director
almost 15 years ago

Kalyan Raghunath

Managing Director
almost 26 years ago

Documents

Form MGT-7-06102020_signed

Form AOC-4-06102020_signed

List of share holders, debenture holders;-05102020

Directors report as per section 134(3)-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Evidence of cessation;-02102020

Notice of resignation;-02102020

Form DIR-12-02102020_signed

Form DIR-12-10072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Optional Attachment-(1)-10072020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

List of share holders, debenture holders;-08102018

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

Form ADT-1-26092018_signed

Copy of resolution passed by the company-26092018

Copy of written consent given by auditor-26092018

Copy of the intimation sent by company-26092018

Form ADT-1-04122017_signed

Copy of written consent given by auditor-04122017

Copy of the intimation sent by company-04122017

Copy of resolution passed by the company-04122017

Form MGT-7-15112017_signed

Company Information