Directors

Subramanian Doraiswamy

Director
almost 10 years ago

Past Directors

Amit Sankar Gupta

Additional Director
over 3 years ago

Shantanu Ragavan Bharadwaj

Whole Time Director
almost 10 years ago

Belisarae Gidde Gowda Srinath

Director
about 13 years ago

Badithe Nagaraj Venkatesh

Whole Time Director
over 16 years ago

Krishnamurhty Balasubramanya Subbarao

Director
over 21 years ago

Documents

Form ADT-1-04042021_signed

Form ADT-1-09012021_signed

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

List of share holders, debenture holders;-29122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Approval letter for extension of AGM;-29122020

Approval letter of extension of financial year of AGM-29122020

Form AOC-4(XBRL)-29122020_signed

Form MGT-7-29122020_signed

Form MGT-14-09102020_signed

Form INC-22-07092020_signed

Copies of the utility bills as mentioned above (not older than two months)-07092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020

Optional Attachment-(3)-07092020

Optional Attachment-(2)-07092020

Optional Attachment-(1)-07092020

Form MGT-14-29012020-signed

Optional Attachment-(1)-09012020

Altered articles of association-09012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4(XBRL)-27112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Form BEN - 2-18072019_signed

Declaration under section 90-18072019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Company Information