Past Directors

Romu Manik Malkani

Additional Director
over 5 years ago

Sudarshan Ganapathy

Additional Director
over 16 years ago

Ganpathy Dharmarajan

Director
over 22 years ago

Sridhar Venkateseshan Iyer

Director
over 22 years ago

Charges

11 March 2022

Others

11 March 2022

Others

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-13122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-21112019_signed

Optional Attachment-(2)-20062019

Form DIR-12-20062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019

Evidence of cessation;-20062019

Optional Attachment-(4)-20062019

Optional Attachment-(3)-20062019

Notice of resignation;-20062019

Optional Attachment-(1)-20062019

Form INC-28-15122018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-29102018

Statement of Subsidiaries as per section 129 - Form AOC-1-29102018

Directors report as per section 134(3)-29102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Form ADT-1-27092018_signed

Copy of written consent given by auditor-27092018

Copy of resolution passed by the company-27092018

Copy of the intimation sent by company-27092018

Form GNL-2-27052018-signed

Optional Attachment-(1)-18042018

Optional Attachment-(5)-16042018