Directors

Muthukrishnan Ravi

Director/Designated Partner
over 1 year ago

Anuradha Ganesan

Director/Designated Partner
over 1 year ago

Raja Raju Gunasekaran

Company Secretary
over 1 year ago

Jeevanandham Rajagopal

Director/Designated Partner
almost 2 years ago

Barry George Rees

Beneficial Owner
about 5 years ago

Prasad .

Director/Designated Partner
over 8 years ago

Past Directors

Narayanan Krishnan

Additional Director
almost 9 years ago

Documents

Form MGT-6-30122020

-30122020

Form BEN - 2-25122019_signed

Form MGT-7-25122019_signed

Declaration under section 90-24122019

Copy of MGT-8-24122019

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191024

Form ADT-1-12102019_signed

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form MGT-14-17082019-signed

Altered memorandum of association-27072019

Optional Attachment-(1)-27072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019

Altered articles of association-27072019

Optional Attachment-(2)-16052019

Optional Attachment-(1)-16052019

Form DIR-12-16052019_signed

Form MGT-14-11022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019

Copy of MGT-8-07122018

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form AOC-4(XBRL)-17102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018

Company Information