Directors

Lakshminarayanan Chakravarthy Sogathur

Director/Designated Partner
over 2 years ago

Amar Chintopanth

Director/Designated Partner
almost 3 years ago

Past Directors

Sowrirajan Rangarajan

Director
over 13 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Form DPT-3-29102019-signed

Form DPT-3-18102019-signed

Form ADT-1-29042019_signed

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017

Directors report as per section 134(3)-14122017

List of share holders, debenture holders;-14122017

Optional Attachment-(1)-14122017

Details of other Entity(s)-14122017

Form MGT-7-14122017_signed

Form AOC-4-14122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016

Optional Attachment-(1)-05122016

Optional Attachment-(2)-05122016

Form MGT-7-05122016_signed