Directors

Padmanabhan Srinivasan

Director/Designated Partner
over 1 year ago

Kulathu Venkatasubramanian

Director/Designated Partner
over 1 year ago

Janardhanan Ramdas

Director/Designated Partner
almost 2 years ago

Satya Narayan Nayak

Director/Designated Partner
almost 2 years ago

Mahadevan Raman

Director
over 7 years ago

Narayanaiyer Narayanan

Director
almost 21 years ago

Ramkumar Shankar

Director
over 21 years ago

Past Directors

Vadakanchery Subramaniam Ramesh

Director
over 12 years ago

Pallikondan Vedachalam Sriram

Director
over 13 years ago

Raghavan Natarajan

Director
about 22 years ago

Documents

Form AOC-4(XBRL)-04012021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Approval letter of extension of financial year of AGM-29122020

Form MGT-7-29122020

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Approval letter for extension of AGM;-29122020

Form DPT-3-06102020-signed

Form MGT-6-30092020_signed

-29092020

Optional Attachment-(1)-29092020

Form MGT-14-18062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020

Form DIR-12-29052020_signed

Notice of resignation;-22052020

Interest in other entities;-22052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020

Evidence of cessation;-22052020

Form AOC-4(XBRL)-13122019_signed

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019

Form MGT-7-22112019_signed

List of share holders, debenture holders;-20112019

Form DPT-3-13062019-signed

List of share holders, debenture holders;-19102018

Form MGT-7-19102018_signed

Optional Attachment-(1)-27092018

Directors report as per section 134(3)-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Company Information