Directors

Ian Robert Meiers

Managing Director
over 2 years ago

James David Sleater

Whole Time Director
over 2 years ago

Suresh Viswanathan

Whole Time Director
about 8 years ago

Past Directors

Ramakrishnan Subramanyam

Director
about 14 years ago

Mahesh Ramakrishnan

Managing Director
about 14 years ago

Documents

Form MGT-7-03032020_signed

List of share holders, debenture holders;-25022020

Form ADT-1-12022020_signed

Form AOC-4-12022020_signed

Directors report as per section 134(3)-07022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020

Copy of resolution passed by the company-07022020

Copy of the intimation sent by company-07022020

Copy of written consent given by auditor-07022020

Form MGT-7-25032019_signed

Form AOC-4-25032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019

List of share holders, debenture holders;-21032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032019

Directors report as per section 134(3)-21032019

Form MGT-7-31072018_signed

List of share holders, debenture holders;-30072018

Form MGT-7-30072018_signed

Form MGT-7-13072018_signed

List of share holders, debenture holders;-09072018

Directors report as per section 134(3)-20032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018

Form AOC-4-20032018_signed

Evidence of cessation;-08122017

Notice of resignation;-08122017

Form DIR-12-08122017_signed

Form DIR-12-07122017_signed

Letter of appointment;-07122017

Optional Attachment-(1)-07122017

Company Information