Directors

Krishnan Kasturi Rangan

Director/Designated Partner
over 1 year ago

Winston Derric Rego

Director/Designated Partner
over 7 years ago

Past Directors

Sekaran Krishnamurthy

Additional Director
over 14 years ago

Gopalakrishnan Seshadri

Director
over 17 years ago

Charges

1 Crore

23 November 2007

State Bank Of India

1 Crore

Documents

Form DPT-3-22112019-signed

Form DPT-3-20112019-signed

Form INC-28-14102019-signed

Directors report as per section 134(3)-30092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019

Copy of court order or NCLT or CLB or order by any other competent authority.-30092019

List of share holders, debenture holders;-30092019

Optional Attachment-(1)-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Form MGT-7-30092019_signed

Form AOC-4-30092019_signed

Form ADT-1-27092019_signed

Copy of the intimation sent by company-27092019

Copy of written consent given by auditor-27092019

Copy of resolution passed by the company-27092019

Instrument(s) of creation or modification of charge;-20042019

Form CHG-1-20042019_signed

Optional Attachment-(1)-20042019

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420

Form MGT-14-14032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019

Form GNL-2-17012019-signed

Optional Attachment-(1)-07122018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Optional Attachment-(1)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

List of share holders, debenture holders;-29112018

Directors report as per section 134(3)-29112018

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181129

Company Information