Directors

Ranganathan Praveen

Director/Designated Partner
over 2 years ago

Ramasami Selvakumar

Director
over 2 years ago

Jatin Gupta

Additional Director
about 18 years ago

Past Directors

Ramesh Chandra Kandwal

Additional Director
about 18 years ago

Sekaripuram Raman Sringaravalli

Director
over 18 years ago

Documents

Form DPT-3-18112020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-22122019

Copy of MGT-8-22122019

Form AOC-4(XBRL)-07122019_signed

XBRL document in respect Consolidated financial statement-30112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-08072019

Form DPT-3-28062019

Form DIR-12-15062019_signed

Optional Attachment-(2)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-26042019-signed

Form MGT-14-25042019-signed

Form PAS-3-20042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042019

Copy of Board or Shareholders? resolution-16042019

Complete record of private placement offers and acceptances in Form PAS-5.-16042019

Optional Attachment-(2)-15042019

Optional Attachment-(1)-15042019

Evidence of cessation;-15042019

Optional Attachment-(4)-15042019

Optional Attachment-(3)-15042019

Optional Attachment-(5)-15042019

Altered articles of association-09042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019

Company Information