Directors

Komala Raghavan

Director
over 2 years ago

Raju Srinivasa Raghavan

Director/Designated Partner
over 2 years ago

Past Directors

Rajyashree Sampathkumaran

Additional Director
about 8 years ago

Mallur Parthasarathy Andal

Director
over 26 years ago

Sampath Chakraverthy Mallur

Managing Director
almost 35 years ago

Gurpreet Singh

Director
almost 35 years ago

Documents

Form ADT-1-05102020_signed

Copy of written consent given by auditor-03102020

-03102020

Copy of resolution passed by the company-03102020

Form ADT-3-26092020_signed

Resignation letter-24092020

List of share holders, debenture holders;-16062018

Directors report as per section 134(3)-16062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018

Form AOC-4-16062018_signed

Form MGT-7-16062018_signed

Form DIR-12-27042018_signed

Evidence of cessation;-27042018

Notice of resignation;-27042018

Form DIR-12-20042018_signed

Evidence of cessation;-19042018

Interest in other entities;-19042018

Notice of resignation;-19042018

Optional Attachment-(1)-19042018

Optional Attachment-(2)-19042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018

Directors report as per section 134(3)-31102017

List of share holders, debenture holders;-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Form AOC-4-31102017_signed

Form MGT-7-31102017_signed

Notice of resignation filed with the company-13102017

Acknowledgement received from company-13102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017

Form DIR-12-13102017_signed

Company Information