Directors

Kishore Jayaraman

Director/Designated Partner
over 1 year ago

Ravinder Singh Bedi

Director/Designated Partner
about 5 years ago

Past Directors

Jayaram Balasubrahmanyan

Additional Director
almost 6 years ago

Kurichi Ramaswamy Kumar

Director
over 9 years ago

Premangshu Sanyal

Director
almost 12 years ago

Documents

Form MGT-14-16072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020

List of share holders, debenture holders;-28012020

Optional Attachment-(1)-28012020

Approval letter for extension of AGM;-28012020

Copy of MGT-8-28012020

Form MGT-7-28012020_signed

Optional Attachment-(1)-17012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020

Approval letter of extension of financial year of AGM-17012020

Form AOC-4(XBRL)-17012020_signed

Form DIR-12-25122019_signed

Optional Attachment-(1)-24122019

Optional Attachment-(2)-24122019

Form DIR-12-06052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Optional Attachment-(1)-03052019

Form DIR-12-05022019_signed

Optional Attachment-(1)-05022019

Notice of resignation;-05022019

Evidence of cessation;-05022019

Form ADT-3-09112018-signed

Resignation letter-30102018

Form MGT-7-24102018_signed

Copy of MGT-8-23102018

List of share holders, debenture holders;-23102018

Form DIR-12-11102018_signed

Form AOC-4(XBRL)-11102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018

Optional Attachment-(1)-10102018

Company Information