Directors

Ashok Kumar Sonthalia

Director/Designated Partner
almost 2 years ago

Kedar Krishna Gadgil

Director/Designated Partner
over 9 years ago

Past Directors

Rishikesh Joshi

Additional Director
over 9 years ago

Sunil Yeshwant Sapre

Director
over 11 years ago

Narasimham Rama Lakshmi Kotikalapudi

Additional Director
over 13 years ago

Madapusi Varadarajan Govindarajan

Director
over 15 years ago

Chinna Swamy Ramanathan

Director
over 16 years ago

Arunachalam Ramanathan

Director
over 19 years ago

Periyadan Gopakumar Kadinjipalli

Director
over 20 years ago

Documents

List of share holders, debenture holders;-03092016

Form MGT-7-03092016_signed

Form INC-28-02092016-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-02092016

Form ADT-1-08062016_signed

Copy of written consent given by auditor-08062016

Copy of resolution passed by the company-08062016

Optional Attachment-(1)-08062016

Copy of the intimation sent by company-08062016

Optional Attachment-(1)-08062016

Letter of appointment;-08062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016

Form DIR-12-08062016_signed

Form AOC-4 XBRL-271115.OCT

Scheme of Arrangement- Amalgamation-201115.PDF

Copy of Board Resolution-201115.PDF

Form MGT-7-201115.OCT

Form DIR-11-071115.OCT

Form DIR-12-061115.OCT

Optional Attachment 2-051115.PDF

Optional Attachment 4-051115.PDF

Declaration of the appointee Director- in Form DIR-2-051115.PDF

Optional Attachment 3-051115.PDF

Optional Attachment 5-051115.PDF

Optional Attachment 1-051115.PDF

Evidence of cessation-051115.PDF

Interest in other entities-051115.PDF

Form DIR-12-081015.OCT

Optional Attachment 1-071015.PDF

Form ADT-1-091015.OCT

Company Information