Directors

Shrenik Kumar Champalal

Director/Designated Partner
almost 2 years ago

Manoj Kallangad Puthankalam

Director/Designated Partner
over 6 years ago

Srinivasa Venkatavaradhan Raghavan

Additional Director
about 8 years ago

Past Directors

Akella Venkata Suresh

Director
over 7 years ago

Srikrishna Madhavan

Additional Director
about 8 years ago

Sanjeev Gupta

Director
over 10 years ago

Vinod Goel

Additional Director
about 11 years ago

Gayatri Balaji

Director
over 11 years ago

Milind Madhav Joshi

Director
over 12 years ago

Documents

Form MGT-14-22122020_signed

Optional Attachment-(1)-21122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020

Form GNL-2-26112020-signed

Optional Attachment-(1)-13112020

Form MGT-7-12112020_signed

List of share holders, debenture holders;-11112020

Form AOC-4(XBRL)-31102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020

Optional Attachment-(1)-30102020

Form MGT-6-26102020_signed

-23102020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4(XBRL)-17112019_signed

Optional Attachment-(1)-25102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form ADT-1-23102019

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Form ADT-1-10062019_signed

Optional Attachment-(1)-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form MGT-6-23052019_signed

-24042019

Form MGT-14-18122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018

Notice of resignation;-14122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Company Information