Directors

Rajasekaran Panchatcharam

Director/Designated Partner
over 1 year ago

Venugopal Gangadharan

Director/Designated Partner
almost 2 years ago

Hind Suhail Salim Al Mukhaini Bahwan

Director
over 13 years ago

Shanmugam Durgaprasad

Director/Designated Partner
about 14 years ago

Past Directors

Chitra Sreenivas

Company Secretary
almost 6 years ago

Documents

Form ADT-1-28122020_signed

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Form BEN - 2-29022020_signed

Declaration under section 90-28022020

Optional Attachment-(1)-28022020

Form MGT-7-22112019_signed

Form AOC-4(XBRL)-22112019_signed

List of share holders, debenture holders;-21112019

Optional Attachment-(1)-21112019

Copy of MGT-8-21112019

XBRL document in respect Consolidated financial statement-21112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019

Form DPT-3-12112019-signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form MGT-14-20052019_signed

Optional Attachment-(1)-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Optional Attachment-(1)-08042019

Form DIR-12-08042019_signed

List of share holders, debenture holders;-30112018

Copy of MGT-8-30112018

Form MGT-7-30112018_signed

XBRL document in respect Consolidated financial statement-29112018

Optional Attachment-(3)-29112018

Optional Attachment-(2)-29112018

Form AOC-4(XBRL)-29112018_signed

Company Information