Past Directors

Sachin Wadhwa

Additional Director
over 9 years ago

Suresh Pindanil Gopinathan

Additional Director
over 11 years ago

Girish Gupte

Director
about 12 years ago

Thomas Dotzek

Director
about 12 years ago

Nuggehalli Rangarajan Kasturi Ranga

Director
over 13 years ago

Ramesh Thyagarajan

Director
over 13 years ago

Documents

Form MGT-7-12112020_signed

Optional Attachment-(1)-11112020

List of share holders, debenture holders;-11112020

Directors report as per section 134(3)-03102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020

Form AOC-4-03102020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form BEN - 2-12122019_signed

Declaration under section 90-11122019

Form DPT-3-30102019-signed

Form DPT-3-22102019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form ADT-1-26092019_signed

Copy of resolution passed by the company-26092019

Optional Attachment-(1)-26092019

Copy of written consent given by auditor-26092019

Copy of the intimation sent by company-26092019

Optional Attachment-(1)-27062019

Form ADT-1-26032019_signed

Copy of written consent given by auditor-26032019

Copy of resolution passed by the company-26032019

Copy of the intimation sent by company-26032019

Optional Attachment-(1)-26032019

Notice of resignation;-26032019

Form DIR-12-26032019_signed

Evidence of cessation;-26032019

Company Information