Past Directors

Romu Manik Malkani

Additional Director
over 5 years ago

Sudarshan Ganapathy

Additional Director
over 15 years ago

Sridhar Venkateseshan Iyer

Director
over 22 years ago

Ganpathy Dharmarajan

Director
over 35 years ago

Charges

11 March 2022

Others

11 March 2022

Others

Documents

Form MGT-7A-18112023_signed

Form AOC-4-16112023_signed

List of share holders, debenture holders;-25102023

List of Directors;-25102023

Directors report as per section 134(3)-25102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023

Form MGT-7A-25102023

Form AOC-4-25102023

List of Directors;-21102022

Directors report as per section 134(3)-21102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022

List of share holders, debenture holders;-21102022

Form AOC-4-21102022

Form MGT-7A-21102022

Instrument(s) of creation or modification of charge;-25032022

Form CHG-1-25032022_signed

Optional Attachment-(1)-25032022

CERTIFICATE OF REGISTRATION OF CHARGE-20220325

Form MGT-7A-23022022_signed

Form ADT-1-16022022_signed

Form AOC-4-16022022_signed

List of share holders, debenture holders;-15022022

List of Directors;-15022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022

Copy of the intimation sent by company-12022022

Copy of resolution passed by the company-12022022

Copy of written consent given by auditor-12022022

Optional Attachment-(1)-12022022

Directors report as per section 134(3)-12022022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220203