Directors

Kamal Biswas

Director/Designated Partner
over 4 years ago

Sriram Parthasarathy

Director/Designated Partner
about 9 years ago

Pradip Banerjee Kumar

Beneficial Owner
about 15 years ago

Past Directors

Steven Lawrence Porfano

Additional Director
about 10 years ago

Srinivasan Lakshmikumar

Director
over 11 years ago

Suresh Jeevarathinam

Managing Director
about 15 years ago

Documents

List of share holders, debenture holders;-14022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020

Directors report as per section 134(3)-14022020

Form MGT-7-14022020_signed

Form AOC-4-14022020_signed

Form BEN - 2-06012020_signed

Declaration under section 90-06012020

Form ADT-1-30102019_signed

Copy of written consent given by auditor-30102019

Copy of resolution passed by the company-30102019

-30102019

List of share holders, debenture holders;-05012019

Form MGT-7-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019

Directors report as per section 134(3)-04012019

Form AOC-4-04012019_signed

Form ADT-1-10122018_signed

Copy of resolution passed by the company-10122018

Copy of written consent given by auditor-10122018

Copy of the intimation sent by company-10122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018

Directors report as per section 134(3)-26032018

List of share holders, debenture holders;-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Form AOC-4-26032018_signed

Form MGT-7-26032018_signed

Form ADT-1-23032018_signed

Optional Attachment-(1)-23032018

Copy of the intimation sent by company-23032018

Company Information