Directors

Subramanian Doraiswamy

Director/Designated Partner
over 2 years ago

Srinivasan Subramanian

Director/Designated Partner
over 2 years ago

Praveen Mukunda Rao Kale

Director/Designated Partner
about 8 years ago

Anup Alex Manalil

Director/Designated Partner
about 17 years ago

Past Directors

Dilip Sridhar

Director
about 17 years ago

Roney Banerjee

Director
about 17 years ago

Jaya Subramanian

Director
over 19 years ago

Documents

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Optional Attachment-(2)-25102019

Optional Attachment-(1)-25102019

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

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-19102019_signed

Copy of the intimation sent by company-19102019

Copy of resolution passed by the company-19102019

Copy of written consent given by auditor-19102019

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Optional Attachment-(1)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form DIR-12-27112017_signed

Letter of appointment;-27112017

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Directors report as per section 134(3)-26102017

List of share holders, debenture holders;-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Optional Attachment-(1)-26102017

Optional Attachment-(1)-23062017

Evidence of cessation;-23062017

Letter of appointment;-23062017

Notice of resignation;-23062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017

Company Information