Directors

Balasubramanian Krishna Prasad

Director
over 2 years ago

Past Directors

Ashwin Prasad

Additional Director
over 8 years ago

Anand Kamparath Chandrasekharan

Director
over 18 years ago

Balasubramanian Anantharaman

Director
over 23 years ago

Documents

Form MGT-14-13112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018

Optional Attachment-(1)-13112018

Optional Attachment-(2)-13112018

Optional Attachment-(4)-13112018

Optional Attachment-(5)-13112018

Optional Attachment-(3)-13112018

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form INC-28-30102018-signed

Optional Attachment-(2)-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Directors report as per section 134(3)-19102018

Optional Attachment-(1)-19102018

Copy of court order or NCLT or CLB or order by any other competent authority.-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form AOC-4-19102018_signed

Form GNL-2-13082018-signed

Optional Attachment-(1)-01082018

Optional Attachment-(4)-01082018

Optional Attachment-(2)-01082018

Optional Attachment-(3)-01082018

Form MGT-14-12032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018

Optional Attachment-(1)-12032018

Form MGT-14-14022018-signed

Optional Attachment-(1)-05022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018

Altered articles of association-05022018

Form MGT-7-08102017_signed

Pad