Directors

Sunil Shivashankaran Nair

Director/Designated Partner
over 1 year ago

Suneeti Ashwinikumar Khandekar

Director
over 1 year ago

Suresh Vasu

Director
over 13 years ago

Past Directors

. Swaminathan Raman

Director
over 8 years ago

Ramasubramanian Krishnan

Director
over 10 years ago

Ramachandran Unnikrishnan

Director
over 12 years ago

Rangarajan Bakthavatsalam

Director
over 13 years ago

Documents

Form ADT-1-05012021_signed

Optional Attachment-(1)-31122020

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form DPT-3-20102020-signed

Notice of resignation;-02042020

Form DIR-12-02042020_signed

Evidence of cessation;-02042020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-29072019

Form DPT-3-30062019

Directors report as per section 134(3)-24012019

List of share holders, debenture holders;-24012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Form AOC-4-24012019_signed

Form MGT-7-24012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Directors report as per section 134(3)-08122017

Form AOC-4-08122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Form PAS-3-29062017_signed

Copy of Board or Shareholders? resolution-29062017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062017

Form DIR-12-29062017_signed

Optional Attachment-(1)-28062017

Company Information