Directors

Rama Satya Naga Srinivas Anand Yalamarty

Director/Designated Partner
over 1 year ago

Ajit S Nair

Director
over 14 years ago

Past Directors

Sridhar Ramaswamy

Additional Director
almost 5 years ago

Mahendravadi Ramachandran Venkatesan

Director
about 13 years ago

Pandarathil Shila

Director
over 14 years ago

Documents

Form DPT-3-03042021_signed

Form DIR-12-25092020

Form DPT-3-21102020-signed

Form AOC-4-03102020_signed

Form MGT-7-28092020_signed

Optional Attachment-(3)-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Directors report as per section 134(3)-25092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020

Optional Attachment-(1)-25092020

List of share holders, debenture holders;-25092020

Optional Attachment-(2)-25092020

Optional Attachment-(1)-25092020

Optional Attachment-(2)-25092020

Optional Attachment-(2)-18092020

Optional Attachment-(1)-18092020

Notice of resignation;-18092020

Form DIR-12-18092020_signed

Evidence of cessation;-18092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Optional Attachment-(3)-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019

List of share holders, debenture holders;-11032019

Directors report as per section 134(3)-11032019

Optional Attachment-(2)-11032019

Optional Attachment-(1)-11032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019

Optional Attachment-(3)-11032019

Form AOC-4-11032019_signed

Company Information