Directors

Sonali Vinayak Madbhavi

Director/Designated Partner
almost 2 years ago

Prasun Kumar Mandal

Director/Designated Partner
almost 2 years ago

Past Directors

Poondi Devarajan Sundar

Additional Director
about 6 years ago

Ravi Janakiraman

Additional Director
over 6 years ago

Thinniam Ganesh Vasudevan

Director
over 11 years ago

Documents

Form DPT-3-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020

Notice of resignation;-29052020

Optional Attachment-(1)-29052020

Form DIR-12-29052020_signed

Evidence of cessation;-29052020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019

Form AOC-4(XBRL)-21112019_signed

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Optional Attachment-(1)-13062019

Copy of written consent given by auditor-13062019

Form MGT-14-23022019_signed

Altered articles of association-18022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019

Form AOC-4-04022019_signed

Form MGT-7-04022019_signed

List of share holders, debenture holders;-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

Directors report as per section 134(3)-28012019

Form DIR-12-11012019_signed

Evidence of cessation;-09012019

Notice of resignation;-09012019

Optional Attachment-(1)-09012019

Form DIR-12-20122018_signed

Interest in other entities;-19122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018

Declaration by first director-19122018

Company Information