Directors

Shanker Kaul

Director/Designated Partner
over 2 years ago

Ganesh Venkatesan

Director/Designated Partner
about 3 years ago

Past Directors

Ramachandra Saale

Whole Time Director
about 6 years ago

Pankaj Nangia

Director
over 7 years ago

Viktor K Prasanna

Director
about 10 years ago

Meenakshisundaram Venkataraman Ganesh

Managing Director
about 17 years ago

Ramamohan Paturi

Director
about 20 years ago

Pandel Bhat Ganapathi

Managing Director
about 20 years ago

Documents

Form MGT-6-16092020_signed

-15092020

Optional Attachment-(3)-15092020

Optional Attachment-(1)-15092020

Optional Attachment-(2)-15092020

Form DPT-3-13052020-signed

Form DIR-12-27012020_signed

Evidence of cessation;-27012020

Notice of resignation;-27012020

Optional Attachment-(2)-17122019

Optional Attachment-(1)-17122019

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Optional Attachment-(1)-17102019

Form DIR-12-17102019_signed

Optional Attachment-(2)-17102019

Evidence of cessation;-17102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Optional Attachment-(3)-17102019

Form BEN - 2-25072019_signed

Optional Attachment-(1)-25072019

Declaration under section 90-25072019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Optional Attachment-(2)-12102018

Company Information