Directors

Balasubramanian Krishna Prasad

Director
over 2 years ago

Past Directors

Ashwin Prasad

Additional Director
over 8 years ago

Anand Kamparath Chandrasekharan

Director
over 18 years ago

Balasubramanian Anantharaman

Director
over 23 years ago

Pramod Raghavendra Kulkarni

Director
about 24 years ago

Documents

List of share holders, debenture holders;-23112020

Optional Attachment-(1)-23112020

Form MGT-7-23112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Optional Attachment-(1)-23102020

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Form AOC-4-23102020_signed

Form MGT-14-18032020-signed

Altered articles of association-05032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Optional Attachment-(1)-05032020

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Optional Attachment-(1)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-07102019_signed

-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form BEN - 2-19092019_signed

Declaration under section 90-19092019

Form ADT-1-27052019

Optional Attachment-(1)-27052019

Copy of the intimation sent by company-27052019

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Pad

Company Information