Directors

Vellur Narayanan Shivashankar

Director
over 2 years ago

Arjun Parthasarathy

Director
almost 3 years ago

Past Directors

Swaminathan Sreenivasan Chitoor

Additional Director
over 10 years ago

Vibhas Vedvias Mehta

Director
almost 13 years ago

Jayant Maruti Hudar

Additional Director
almost 14 years ago

Documents

Form DPT-3-05122020-signed

Form MGT-7-25112020_signed

List of share holders, debenture holders;-23112020

Form AOC-4-27102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020

Directors report as per section 134(3)-22102020

Form DIR-12-28012020_signed

Evidence of cessation;-23012020

Notice of resignation;-23012020

Form MGT-7-04092019_signed

List of share holders, debenture holders;-29082019

Form AOC-4-12082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019

Directors report as per section 134(3)-08082019

Form DPT-3-27062019

Auditor?s certificate-27062019

Form DPT-3-26062019

List of share holders, debenture holders;-21082018

Form MGT-7-21082018_signed

Form AOC-4-19072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018

Directors report as per section 134(3)-18072018

Form MGT-14-13112017-signed

Optional Attachment-(1)-13112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017

Optional Attachment-(2)-13112017

Altered articles of association-13112017

Form MGT-7-17102017_signed

Company Information