Directors

Narasimhamurthy Nagendra

Director/Designated Partner
almost 2 years ago

Rajesh Yashwant Shirwatkar

Director/Designated Partner
almost 2 years ago

Past Directors

Krishna Veeraraghavan

Additional Director
over 6 years ago

Ram Shankar Venkataraman

Director
almost 11 years ago

Kalpattu Ramachandran Ramesh

Director
almost 11 years ago

Documents

Form MGT-7-04012021_signed

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Form ADT-1-15122020_signed

Copy of written consent given by auditor-05122020

Copy of resolution passed by the company-05122020

Form DPT-3-21102020-signed

Form AOC-5-13012020-signed

Copy of board resolution-06012020

Form DPT-3-02122019-signed

List of share holders, debenture holders;-14102019

Form MGT-7-14102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019

Form DIR-12-13092019_signed

Form AOC-4(XBRL)-13092019_signed

Form BEN - 2-27072019_signed

Optional Attachment-(1)-26072019

Declaration under section 90-26072019

Optional Attachment-(1)-23072019

Interest in other entities;-23072019

Form DIR-12-23072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019

Form DIR-12-07032019_signed

Optional Attachment-(1)-06032019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018

Form AOC-4(XBRL)-28122018_signed

List of share holders, debenture holders;-22112018

Optional Attachment-(1)-22112018

Form MGT-7-22112018_signed

Form DIR-12-11072018_signed

Company Information