Directors

Akshay Alexander

Director/Designated Partner
almost 2 years ago

Vinay Karnad

Director/Designated Partner
about 10 years ago

Sunil Ashok Karnad

Director/Designated Partner
about 10 years ago

Past Directors

Kishore Menonparumbil Menon

Additional Director
over 16 years ago

Srinivasa Raghavan Varatharajan

Additional Director
over 16 years ago

Koganti Sreenivas

Director
almost 18 years ago

Documents

Directors report as per section 134(3)-05112019

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form MGT-7-05112019_signed

Form AOC-4-05112019_signed

Form ADT-1-12062019_signed

Copy of the intimation sent by company-12062019

Optional Attachment-(1)-12062019

Copy of written consent given by auditor-12062019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of the intimation sent by company-16052019

Copy of resolution passed by the company-16052019

List of share holders, debenture holders;-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Directors report as per section 134(3)-20112018

Form AOC-4-20112018_signed

Form MGT-7-20112018_signed

Form AOC-4-10042018_signed

Form MGT-7-10042018_signed

Directors report as per section 134(3)-09042018

List of share holders, debenture holders;-09042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018

Form AOC-4-09042018_signed

Form MGT-7-09042018_signed

Form DIR-12-050315.OCT

Optional Attachment 1-050315.PDF

Evidence of cessation-050315.PDF

Optional Attachment 2-050315.PDF

Form DIR-11-050315.OCT

Company Information