Directors

Raghu Rajagopal

Director
over 14 years ago

Swaminathan Venkataramanan

Director/Designated Partner
over 19 years ago

Past Directors

Chandrasekaran Karthikeyan

Additional Director
almost 12 years ago

Anurag Khurana

Additional Director
over 17 years ago

Srinivasan Nallur Varadarajan

Director
over 19 years ago

Charles Huang

Director
over 19 years ago

Documents

Form DIR-12-23052019_signed

Evidence of cessation;-17052019

Notice of resignation;-17052019

List of share holders, debenture holders;-17042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019

Form AOC-4-17042019_signed

Form MGT-7-17042019_signed

List of share holders, debenture holders;-01062018

Form MGT-7-01062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018

Form AOC-4-31052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017

List of share holders, debenture holders;-29032017

Form AOC-4-29032017

Form MGT-7-29032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016

Form AOC-4-29062016_signed

List of share holders, debenture holders;-28052016

Form MGT-7-28052016_signed

Form ADT-1-130315.OCT

Form66-120315 for the FY ending on-310314.OCT

Form23AC-120315 for the FY ending on-310314.OCT

FormSchV-140115 for the FY ending on-310314.OCT

Form DIR-12-171214.OCT

Form 23B for period 010413 to 310314-300913.OCT

Form23AC-250314 for the FY ending on-310313.OCT

FormSchV-250314 for the FY ending on-310313.OCT

Form66-110314 for the FY ending on-310313.OCT

Form 18-270214.OCT

Form 23B for period 010412 to 310313-260912.OCT

Company Information