Directors

Vishal Keyal

Director
almost 2 years ago

Neelakandan Sivasankari

Director/Designated Partner
about 3 years ago

Nandhagopalraj Anamandha Dhanasekaran

Director/Designated Partner
over 5 years ago

Sudha Gupta

Director
almost 20 years ago

Past Directors

Varadharajan Srinivasan

Additional Director
over 5 years ago

Sanjay Poddar

Director
over 26 years ago

Documents

Form AOC-4-20012020_signed

Directors report as per section 134(3)-13012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020

Form ADT-1-11012020_signed

Copy of written consent given by auditor-11012020

Copy of resolution passed by the company-11012020

Copy of the intimation sent by company-11012020

Form ADT-1-25122019_signed

Form DIR-12-25122019_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Copy of resolution passed by the company-23122019

Copy of written consent given by auditor-23122019

Optional Attachment-(1)-23122019

Form DIR-12-15102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Optional Attachment-(1)-15102019

Evidence of cessation;-15102019

Form DPT-3-30062019

Notice of resignation;-26062019

Interest in other entities;-26062019

Optional Attachment-(1)-26062019

Evidence of cessation;-26062019

Form DIR-12-26062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019

Form MGT-7-17012019_signed

Form AOC-4-16012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information