Directors

Sathyamurthy Annamalai

Director/Designated Partner
over 8 years ago

Dinesh Jhamandas Hinduja

Director
over 20 years ago

Rajendra Jhamandas Hinduja

Director
over 20 years ago

Madanlal Jhamandas Hinduja

Director
almost 22 years ago

Past Directors

Sundararajan Poorana Seenivasan

Additional Director
over 8 years ago

Poojari Viswanath

Additional Director
almost 9 years ago

Randeep Singh Arora

Additional Director
about 9 years ago

Padala Ramababu

Additional Director
over 9 years ago

Sumit Keshan

Director
over 13 years ago

Gautam Gangaprasad Chakravarti

Director
over 13 years ago

Documents

Form INC-28-29042019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-27042019

Optional Attachment-(4)-27042019

Optional Attachment-(1)-27042019

Optional Attachment-(3)-27042019

Optional Attachment-(2)-27042019

Copy of court order or NCLT or CLB or order by any other competent authority.-03042019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018

Form AOC-4(XBRL)-24102018_signed

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Form ADT-1-03102018_signed

Copy of the intimation sent by company-03102018

Copy of written consent given by auditor-03102018

Copy of resolution passed by the company-03102018

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017

Form AOC-4(XBRL)-23102017_signed

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Form MGT-14-21032017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017

Optional Attachment-(1)-21032017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016

Form_AOC4-XBRL_RAMYAOCT2_20161021115819.pdf-21102016

Copy of resolution passed by the company-12102016

Copy of written consent given by auditor-12102016

Company Information