Directors

Vellur Narayanan Shivashankar

Director
over 1 year ago

Arjun Parthasarathy

Director
almost 2 years ago

Past Directors

Swaminathan Sreenivasan Chitoor

Additional Director
over 9 years ago

Vibhas Vedvias Mehta

Director
about 12 years ago

Jayant Maruti Hudar

Additional Director
almost 13 years ago

Documents

Form DPT-3-05122020-signed

Form MGT-7-25112020_signed

List of share holders, debenture holders;-23112020

Form AOC-4-27102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020

Directors report as per section 134(3)-22102020

Form DIR-12-28012020_signed

Evidence of cessation;-23012020

Notice of resignation;-23012020

Form MGT-7-04092019_signed

List of share holders, debenture holders;-29082019

Form AOC-4-12082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019

Directors report as per section 134(3)-08082019

Form DPT-3-27062019

Auditor?s certificate-27062019

Form DPT-3-26062019

List of share holders, debenture holders;-21082018

Form MGT-7-21082018_signed

Form AOC-4-19072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018

Directors report as per section 134(3)-18072018

Form MGT-14-13112017-signed

Optional Attachment-(1)-13112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017

Optional Attachment-(2)-13112017

Altered articles of association-13112017

Form MGT-7-17102017_signed

Company Information