Directors

Basant Kumar Mohanty

Director/Designated Partner
over 7 years ago

Pandithacholanallur Ramakrishnan Rajagopalan

Director/Designated Partner
over 20 years ago

Past Directors

Meenakshi Ramakrishnan

Director
over 20 years ago

Documents

List of share holders, debenture holders;-11122020

Approval letter for extension of AGM;-11122020

Form MGT-7-11122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Directors report as per section 134(3)-05122020

Approval letter of extension of financial year or AGM-05122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020

Form AOC-4-05122020_signed

Form DPT-3-27082020-signed

Optional Attachment-(1)-04082020

Form DPT-3-19052020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

List of share holders, debenture holders;-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form MGT-7-04102019_signed

Optional Attachment-(1)-27062019

Optional Attachment-(1)-15022019

Annual return as per schedule V of the Companies Act,1956-15022019

Form 20B-15022019_signed

List of share holders, debenture holders;-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

Form AOC-4-19112018_signed