Directors

Ramamurthy Jayaraman .

Director/Designated Partner
over 1 year ago

Ritesh Rana

Director/Designated Partner
over 1 year ago

Past Directors

Vinod Krishna Menon

Director
over 11 years ago

Anand Agarwal

Director
over 11 years ago

Natarajan Venkataraman .

Director
over 12 years ago

Sreekanth Krishnan Arimanithaya

Additional Director
over 12 years ago

Raju Joseph Thomas

Director
over 14 years ago

Ashok Kumar Gupta

Additional Director
over 15 years ago

Rao Venkataramana Madan

Director
over 19 years ago

Ranjadakatte Vasunaik Subramanya Naik

Director
almost 33 years ago

Documents

List of share holders, debenture holders;-21112020

Optional Attachment-(1)-21112020

Form MGT-7-21112020_signed

Form AOC-4(XBRL)-31102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020

Form ADT-1-15102020_signed

Copy of the intimation sent by company-15102020

Optional Attachment-(1)-15102020

Copy of resolution passed by the company-15102020

Copy of written consent given by auditor-15102020

Form ADT-3-27092020_signed

Resignation letter-24092020

List of share holders, debenture holders;-14112019

Form MGT-7-14112019_signed

Form ADT-1-04112019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019

Form AOC-4(XBRL)-09102019_signed

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Copy of the intimation sent by company-01062019

List of share holders, debenture holders;-11012019

Form MGT-7-11012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018

Optional Attachment-(1)-12122018

Form AOC-4(XBRL)-12122018_signed

Form AOC-4(XBRL)-27062018_signed

Company Information