Directors

Ashok Nathan

Director/Designated Partner
almost 2 years ago

Ankur Deka Rabha

Director/Designated Partner
over 3 years ago

Shivkumar Janardhanan

Director
over 14 years ago

Past Directors

Rajeev Kottiyal

Director
over 12 years ago

Prakash Dhirajlal Shah

Director
over 13 years ago

Ramachandran Parthasarathy

Director
over 14 years ago

Documents

Form ADT-1-17122020_signed

Copy of resolution passed by the company-17122020

Copy of the intimation sent by company-17122020

Optional Attachment-(1)-17122020

Copy of written consent given by auditor-17122020

Form DIR-12-09102020_signed

Evidence of cessation;-08102020

Notice of resignation;-08102020

Interest in other entities;-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Optional Attachment-(1)-08102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020

Form AOC-4(XBRL)-06102020_signed

List of share holders, debenture holders;-24092020

Form MGT-7-24092020_signed

Form DIR-12-03122019_signed

Optional Attachment-(1)-02122019

Notice of resignation;-02122019

Interest in other entities;-02122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Evidence of cessation;-02122019

Form AOC-4(XBRL)-27082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019

List of share holders, debenture holders;-26082019

Optional Attachment-(1)-26082019

Form MGT-7-26082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018

Form AOC-4(XBRL)-14112018_signed

Form MGT-7-10092018_signed

List of share holders, debenture holders;-04092018

Company Information