Directors

Hariharan Mahadevan

Director/Designated Partner
over 2 years ago

Suresh Subramaniam Ramamurthy

Director/Designated Partner
over 2 years ago

Shanker Natarajan

Director/Designated Partner
almost 3 years ago

Sidhi Swapnil Jatkar

Company Secretary
about 5 years ago

Vishal Kumar

Director/Designated Partner
about 11 years ago

Jayesh Biharilal Dholakia

Director
about 17 years ago

Govinda Raju Yedla

Wholetime Director
over 17 years ago

Past Directors

Dinesh Kumar Parihar

Additional Director
over 3 years ago

Jaina Apoorva Hemani

Company Secretary
over 16 years ago

Srinivasadesikan Saranathan

Additional Director
over 16 years ago

Swatantra Kumar Sethi

Additional Director
over 16 years ago

Stephen Verghese

Managing Director
over 17 years ago

Anandkumar Mulchand Parekh

Additional Director
over 17 years ago

Prabhakaran Velayudha Menon

Director
about 18 years ago

Shailesh Ganesh Solanki

Director
about 18 years ago

Manish Prafullkumar Thaker

Director
over 19 years ago

Documents

Form MGT-7-27112020_signed

List of share holders, debenture holders;-26112020

Copy of MGT-8-26112020

Optional Attachment-(1)-26112020

Form MGT-14-27102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Optional Attachment-(1)-27102020

Form AOC-4(XBRL)-23102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020

Form DIR-12-13102020_signed

Optional Attachment-(2)-12102020

Optional Attachment-(1)-12102020

Evidence of cessation;-23042020

Form DIR-12-23042020_signed

Optional Attachment-(1)-23042020

Copy of MGT-8-05122019

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-05122019

Form MGT-7-05122019_signed

Form DIR-12-24112019_signed

Optional Attachment-(1)-11112019

Optional Attachment-(2)-11112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019

Form AOC-4(XBRL)-10102019_signed

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DIR-12-03072019_signed

Evidence of cessation;-03072019

Company Information