Directors

Ravi Sundaram

Director/Designated Partner
over 1 year ago

Paranji Raman Ravindran

Director/Designated Partner
over 6 years ago

Past Directors

Basrur Sowkoor Sudhakar Shetty

Nominee Director
about 14 years ago

Suresh Dasarathy

Director
over 35 years ago

Documents

Form DPT-3-05012021_signed

Form MGT-7-05012021_signed

Form ADT-1-04012021_signed

Form AOC-4-04012021_signed

Form DPT-3-30122020

Approval letter of extension of financial year or AGM-30122020

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Copy of written consent given by auditor-30122020

Optional Attachment-(1)-30122020

Copy of the intimation sent by company-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of resolution passed by the company-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form MGT-7-17102019_signed

List of share holders, debenture holders;-10102019

Form AOC-4-29082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019

Directors report as per section 134(3)-28082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082019

Form ADT-1-14082019_signed

Copy of resolution passed by the company-14082019

Copy of the intimation sent by company-14082019

Copy of written consent given by auditor-14082019

Optional Attachment-(1)-14082019

Form DPT-3-10072019

Form DPT-3-30062019

List of share holders, debenture holders;-28092018

Form MGT-7-28092018_signed