Directors

Palani Thandiappan Venkatesan

Director/Designated Partner
over 2 years ago

Sanjay Baweja

Director/Designated Partner
about 5 years ago

Rajesh Kunnath

Director
about 12 years ago

Vasanthika Srinath

Director
about 13 years ago

Past Directors

Ganesh Murthy .

Director
over 7 years ago

Kollurjairam Praveen Kumar Naidu

Director
about 11 years ago

Prashanth Shenoy Pundalik

Director
about 13 years ago

Documents

Form DIR-12-15102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Optional Attachment-(1)-14102020

Form MGT-7-12102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

List of share holders, debenture holders;-09102020

Directors report as per section 134(3)-09102020

Form AOC-4-09102020_signed

Form DPT-3-15072020-signed

Optional Attachment-(1)-10072020

Notice of resignation;-10072020

Interest in other entities;-10072020

Form DIR-12-10072020_signed

Evidence of cessation;-10072020

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

Form MGT-7-04102019_signed

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

List of share holders, debenture holders;-03102019

Form AOC-4-03102019_signed

Form BEN - 2-29082019_signed

Declaration under section 90-29082019

Form DPT-3-01072019-signed

Form ADT-1-02042019_signed

Copy of resolution passed by the company-02042019

Copy of written consent given by auditor-02042019

Copy of the intimation sent by company-02042019

List of share holders, debenture holders;-22082018

Directors report as per section 134(3)-22082018

Form MGT-7-22082018_signed

Company Information