Directors

Asok Krishnan

Director/Designated Partner
over 2 years ago

Sachidanandan Kaveettil

Director/Designated Partner
about 6 years ago

Past Directors

Ashwin Jayantilal Shah

Director
about 6 years ago

Surulinathan Kumaresan

Additional Director
almost 12 years ago

Rajagopalan Balaiya

Additional Director
almost 12 years ago

Documents

Form BEN - 2-20112019_signed

Declaration under section 90-20112019

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Optional Attachment-(2)-27102019

Form DIR-12-27102019_signed

Optional Attachment-(1)-27102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DIR-12-26062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019

Interest in other entities;-26062019

Optional Attachment-(2)-26062019

Optional Attachment-(1)-26062019

Notice of resignation;-06032019

Optional Attachment-(1)-06032019

Evidence of cessation;-06032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Form DIR-12-06032019_signed

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Company Information