Directors

Srinivasan Chakravarthy

Director/Designated Partner
over 1 year ago

Ganapathy Subramaniam

Director/Designated Partner
over 1 year ago

Akira Shimizu

Director/Designated Partner
over 4 years ago

Nagaraj Azhakesan

Director
about 12 years ago

Prakash Easwaran

Director/Designated Partner
about 12 years ago

Past Directors

Lip Bu Tan

Director
over 10 years ago

Sumeet Mathur

Additional Director
almost 12 years ago

Documents

Form PAS-3-17112020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020

Copy of Board or Shareholders? resolution-17112020

Optional Attachment-(1)-17112020

List of share holders, debenture holders;-17112020

Form MGT-7-17112020_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020

Supplementary or Test audit report under section 143-22102020

Form AOC - 4 CFS-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Directors report as per section 134(3)-20102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020

Statement of Subsidiaries as per section 129 - Form AOC-1-20102020

Form AOC-4-20102020_signed

Form DPT-3-15072020-signed

Optional Attachment-(1)-16062020

Form DIR-12-16062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020

Optional Attachment-(2)-16062020

Optional Attachment-(3)-16062020

Optional Attachment-(4)-16062020

Form MGT-14-24122019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019

Optional Attachment-(1)-19122019

Altered articles of association-19122019

Form MGT-7-13122019_signed

Copy of Board or Shareholders? resolution-02122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019

Optional Attachment-(2)-02122019

Company Information