Directors

Sriram Chakravarti

Director/Designated Partner
almost 2 years ago

Nandan Laxman Sastry

Director/Designated Partner
almost 2 years ago

Rajesh Srivathsa

Director/Designated Partner
over 6 years ago

Nadathur Srinivasa Raghavan

Director
over 13 years ago

Sriram Nadathur

Director
almost 18 years ago

Past Directors

Sarangarajan Varadachari

Additional Director
about 14 years ago

Rohini Anand

Director
over 18 years ago

Anand Nadathur

Director
over 18 years ago

Documents

Form SH-7-27112020-signed

Form INC-28-08102020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-08102020

Optional Attachment-(1)-08102020

Copy of court order or NCLT or CLB or order by any other competent authority.-27092020

Form DPT-3-13042020-signed

Optional Attachment-(1)-19022020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020

Form AOC-4(XBRL)-19022020_signed

Form ADT-1-03012020_signed

Copy of resolution passed by the company-03012020

Copy of the intimation sent by company-03012020

Copy of written consent given by auditor-03012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Optional Attachment-(1)-31122019

Form DPT-3-29112019-signed

Form ADT-1-09042019_signed

Optional Attachment-(1)-04042019

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

Form AOC-4(XBRL)-19012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Copy of MGT-8-17122018

Optional Attachment-(1)-17122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form DIR-12-28112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018

Company Information