Directors

Mukund Rangarajan

Additional Director
over 3 years ago

Kollengode Ravi Shankar Ramachandran

Director/Designated Partner
over 7 years ago

Suthamally Ramanan

Director
over 13 years ago

Past Directors

Sivarama Subramony Harish

Additional Director
over 5 years ago

Ajay Kumar Sakamuri

Director
over 6 years ago

Mriganka Gupta

Director
over 6 years ago

Balasubramaniam Ramamurthy

Director
over 7 years ago

Sankaran Subramanian

Director
over 13 years ago

Documents

Form DPT-3-11092020-signed

Form ADT-1-05082020_signed

Optional Attachment-(1)-05082020

Copy of written consent given by auditor-05082020

Optional Attachment-(2)-05082020

Copy of resolution passed by the company-05082020

Copy of the intimation sent by company-05082020

Form MSME FORM I-01082020_signed

Form ADT-3-28072020_signed

Resignation letter-28072020

Approval letter for extension of AGM;-13032020

List of share holders, debenture holders;-13032020

Form MGT-7-13032020_signed

Optional Attachment-(1)-25022020

Optional Attachment-(4)-25022020

Optional Attachment-(3)-25022020

Optional Attachment-(2)-25022020

Approval letter of extension of financial year of AGM-25022020

Form AOC-4(XBRL)-25022020_signed

Form DIR-12-17022020_signed

Optional Attachment-(1)-17022020

Form DIR-12-07122019_signed

Notice of resignation;-07122019

Evidence of cessation;-07122019

Form MSME FORM I-28102019_signed

Form BEN - 2-09082019_signed

Declaration under section 90-09082019

Optional Attachment-(1)-09082019

Interest in other entities;-07082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019

Company Information