Directors

Sundaram Ramalingam Gopinath

Director
almost 4 years ago

Anthony Paul Pickering

Director
almost 4 years ago

Christopher Birks

Director
over 8 years ago

Selvakumar Subramanian .

Director
over 8 years ago

Miles Andrew Ackerman

Director
almost 10 years ago

Narasimhan Rengarajan

Managing Director
over 12 years ago

Pradipta Sen

Director
over 22 years ago

Ramnath Mani Subra

Managing Director
over 31 years ago

Charges

25 July 1994

Bank Of Baroda

41 Lak

Documents

Copy of MGT-8-10022020

Approval letter for extension of AGM;-10022020

List of share holders, debenture holders;-10022020

Form MGT-7-10022020_signed

Form AOC-4(XBRL)-28012020_signed

Approval letter of extension of financial year of AGM-27012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020

Optional Attachment-(1)-27012020

Form ADT-1-24012020_signed

Copy of written consent given by auditor-23012020

Optional Attachment-(1)-23012020

Copy of resolution passed by the company-23012020

Copy of the intimation sent by company-23012020

Form DPT-3-17072019

Form DPT-3-16072019

Form MSME FORM I-09062019_signed

Optional Attachment-(2)-11032019

Form DIR-12-11032019_signed

Form AOC-4-12012019-signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(2)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Form DIR-12-20082018_signed

Notice of resignation;-20082018

Evidence of cessation;-20082018

Form MGT-14-12062018-signed

Company Information