Directors

Suri Venkataraman

Director/Designated Partner
over 2 years ago

Venkataraman Kuppuswamy Govindaswamy

Manager/Secretary
almost 11 years ago

Biswa Mohan Rath

Company Secretary
almost 11 years ago

Jalaja Gopalan

Director/Designated Partner
over 11 years ago

Vidyapati Premanand Roy

Director
over 22 years ago

Past Directors

Srinivasan Srikanthan

Additional Director
over 11 years ago

Amar Kumar Dora

Additional Director
over 11 years ago

Suresh Krishnan

Additional Director
almost 15 years ago

Sajiv Kumar Menon

Additional Director
about 15 years ago

Sebastian Kuzhiamplavil Thomas

Director
almost 18 years ago

Duraiswamy Kumaraswamy

Director
almost 18 years ago

Documents

Form INC-28-120615.PDF

Copy of the Court-Company Law Board Order-120615.PDF

Optional Attachment 1-120615.PDF

Scheme of Arrangement- Amalgamation-170315.PDF

Copy of Board Resolution-170315.PDF

Form MR-1-140215-160115.PDF

Form MGT-14-140215.OCT

Form DIR-12-140215.OCT

Copy of resolution-140215.PDF

Optional Attachment 1-140215.PDF

Copy of Board Resolution-140215.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-140215.PDF

Form MGT-14-181114.OCT

Copy of resolution-151114.PDF

Form DIR-11-141014.OCT

XBRL document in respect of balance sheet 26-08-2014 for the financial year ending on 31-03-2014.pdf.PDF

FormSchV-270914 for the FY ending on-310314.OCT

Form MGT-6-240914-260814.PDF

Optional Attachment 5-240914.PDF

Optional Attachment 4-240914.PDF

Optional Attachment 1-240914.PDF

Optional Attachment 2-240914.PDF

Declaration by person-240914.PDF

Optional Attachment 3-240914.PDF

Form DIR-12-080914.OCT

Form MGT-14-080914.OCT

Form DIR-12-310814.OCT

Form MR-1-290814-310714.PDF

Copy of resolution-290814.PDF

Declaration of the appointee Director- in Form DIR-2-290814.PDF

Company Information