Directors

. Rajlakshmi Raghavan

Additional Director
almost 2 years ago

Sanjay Venkataraman

Director
about 2 years ago

Rajesh Subramaniam

Director
about 3 years ago

Ganesh Sundaresan Iyer

Director
about 3 years ago

Shashi Kant Jha

Director
over 3 years ago

. Ajay

Director
over 3 years ago

Documents

List of share holders, debenture holders;-01022023

Optional Attachment-(1)-01022023

Form MGT-7-01022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012023

Directors report as per section 134(3)-19012023

Form AOC-4-19012023_signed

Form ADT-1-27122022

Copy of resolution passed by the company-27122022

Copy of the intimation sent by company-27122022

Copy of written consent given by auditor-27122022

Optional Attachment-(1)-27122022

Form ADT-1-18082022_signed

Copy of written consent given by auditor-18082022

Copy of the intimation sent by company-18082022

Copy of resolution passed by the company-18082022

Notice of resignation;-18082022

Form DIR-12-18082022_signed

Evidence of cessation;-18082022

Form ADT-3-19072022_signed

Resignation letter-19072022

Form ADT-1-11072022_signed

Copy of resolution passed by the company-11072022

Copy of the intimation sent by company-11072022

Copy of written consent given by auditor-11072022

Form DPT-3-29062022_signed

Optional Attachment-(1)-29062022

Form MGT-14-25042022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220425

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022

Company Information