Directors

Jolly Thomas

Director/Designated Partner
about 9 years ago

Sarika Ramanathan

Company Secretary
over 9 years ago

Past Directors

Chirag Shantilal Kakariya

Additional Director
almost 10 years ago

Gopakumar Gopalakrishnan Pisharody

Additional Director
almost 10 years ago

Vineet North

Director
over 10 years ago

Ashish Prabhakar Joshi

Director
almost 12 years ago

Ramalingam Narayanan

Director
over 18 years ago

Documents

Form INC-28-16052016-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-02052016

Optional Attachment-(1)-02052016

Optional Attachment-(2)-02052016

Optional Attachment-(3)-02052016

Form DIR-12-270216.OCT

Optional Attachment 1-250216.PDF

Declaration of the appointee Director- in Form DIR-2-250216.PDF

XBRL document in respect of financial statement 21-12-2015 for the financial year ending on 31-03-2015.pdf.PDF

Optional Attachment 1-231215.PDF

Copy of Board Resolution-231215.PDF

Scheme of Arrangement- Amalgamation-231215.PDF

Optional Attachment 2-231215.PDF

Form AOC-4 XBRL-221215.OCT

Form MGT-7-091215.OCT

Form DIR-12-191015.OCT

Form MR-1-170815-010815.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-170815.PDF

Copy of Board Resolution-170815.PDF

Optional Attachment 1-170815.PDF

Form DIR-12-140815.OCT

Declaration of the appointee Director- in Form DIR-2-140815.PDF

Letter of Appointment-140815.PDF

Form INC-22-110815.OCT

Form DIR-12-260615.OCT

Evidence of cessation-260615.PDF

Form DIR-11-180615.OCT

Form DIR-11-170615.OCT

Form DIR-12-080615.OCT

Declaration of the appointee Director- in Form DIR-2-050615.PDF

Company Information