Directors

Thomas Oriel Binford

Director
over 23 years ago

Ione Gargione Junqueira Binford

Director
over 23 years ago

Past Directors

Padmasree Balaji

Alternate Director
over 15 years ago

Suryanarayanan Ananthanarayanan

Additional Director
almost 18 years ago

Documents

Form DPT-3-09012020-signed

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

List of share holders, debenture holders;-10102019

Directors report as per section 134(3)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form ADT-1-27092019_signed

Optional Attachment-(1)-27092019

Copy of written consent given by auditor-27092019

Copy of resolution passed by the company-27092019

Form DPT-3-29062019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Form AOC-4-28102018_signed

Form MGT-7-02012018_signed

Form AOC-4-02012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018

Directors report as per section 134(3)-01012018

List of share holders, debenture holders;-01012018

List of share holders, debenture holders;-16032017

Directors report as per section 134(3)-16032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017

Form MGT-7-16032017_signed

Form AOC-4-16032017_signed

Copy of resolution passed by the company-03032017

Copy of written consent given by auditor-03032017