Directors

Sanapratti Venkatanarayanan Sriram

Director/Designated Partner
over 2 years ago

Past Directors

Conjeevaram Krishna Kumar Narasimhan

Additional Director
over 9 years ago

Ramamurthi Chandrasekaran .

Director
almost 11 years ago

Isa Almannai

Director
almost 11 years ago

Documents

Form DPT-3-29072020-signed

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form DIR-12-16122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Notice of resignation;-20112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018

Evidence of cessation;-20112018

Form DIR-12-20112018_signed

Form MGT-14-09112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112018

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form INC-22-04072018_signed

Optional Attachment-(1)-04072018

Copy of board resolution authorizing giving of notice-04072018

Copies of the utility bills as mentioned above (not older than two months)-04072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Form DIR-12-23112017_signed

Form MGT-7-23112017_signed