Directors

Rahul George

Director
over 1 year ago

Manivannan Muthu

Director
about 13 years ago

Past Directors

Sujatha Radhakrishnan

Director
over 11 years ago

Santha Kondapaneni

Director
over 11 years ago

Mohamedthanseer Hussain

Additional Director
almost 13 years ago

Charges

10 October 2023

Others

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Form DIR-12-10102020_signed

Form ADT-1-30092020_signed

Optional Attachment-(1)-28092020

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-19052019_signed

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-07062018_signed

Form MGT-7-07062018_signed

List of share holders, debenture holders;-31052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018

Directors report as per section 134(3)-30052018

Form MGT-7-15052017_signed

Form 20B-02052017_signed

Optional Attachment-(3)-01052017

Optional Attachment-(4)-01052017

Company Information