Directors

Ramanujam Narayanan Ananthakrishnapuram

Director
over 2 years ago

Srinivas Hariharan

Director/Designated Partner
over 2 years ago

Shankar Srinivasan

Director/Designated Partner
almost 3 years ago

Nitin Janardan Desai

Director
over 23 years ago

Past Directors

Sudesh Prabhakar Bhure

Director
over 21 years ago

Documents

Form DIR-12-200216.OCT

Optional Attachment 1-190216.PDF

Letter of Appointment-190216.PDF

Declaration of the appointee Director- in Form DIR-2-190216.PDF

Interest in other entities-190216.PDF

Form MGT-14-280116.OCT

Copy of resolution-270116.PDF

Form DIR-12-250116.OCT

Evidence of cessation-230116.PDF

Optional Attachment 1-230116.PDF

Form DIR-12-090116.OCT

Optional Attachment 1-090116.PDF

Letter of Appointment-090116.PDF

Declaration of the appointee Director- in Form DIR-2-090116.PDF

Form MGT-7-121115.OCT

Form PAS-3-071115.OCT

Form MGT-14-061115.OCT

Resltn passed by the BOD-061115.PDF

List of allottees-061115.PDF

Copy of the special resolution authorizing the issue of securities-061115.PDF

Copy of resolution-061115.PDF

Form AOC-4-021115.OCT

Form ADT-1-161015.OCT

Form INC-22-141015.OCT

Form MGT-14-131015.PDF

Form SH-7-131015.PDF

MoA - Memorandum of Association-131015.PDF

AoA - Articles of Association-131015.PDF

Copy of the resolution for alteration of capital-131015.PDF

Copy of resolution-131015.PDF

Company Information