Directors

Girish Unnikrishnan Menon

Director
over 2 years ago

Vinayak Madhav Nayak

Additional Director
over 2 years ago

Rakesh Singh

Director
over 5 years ago

Venkateswaran Natarajan

Director
over 5 years ago

Muruganandam Duraisamy Nadar .

Director
over 6 years ago

Iqbal Yakub Munshi

Director
about 13 years ago

Documents

Form DPT-3-07012021_signed

Form AOC-4(XBRL)-29122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-18122019

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Form DPT-3-21112019-signed

Form ADT-1-18112019_signed

Form DIR-12-11112019_signed

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Form ADT-1-16092019_signed

Form ADT-3-16092019_signed

Resignation letter-16092019

Copy of written consent given by auditor-16092019

Copy of resolution passed by the company-16092019

Form MGT-6-08072019_signed

-08072019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Form ADT-3-20052019_signed

Resignation letter-20052019

Proof of dispatch-25122018

Notice of resignation filed with the company-25122018

Form DIR-11-25122018_signed

Acknowledgement received from company-25122018

Company Information