Directors

Thalaimalai Karthikeyan

Director
about 1 year ago

Vasudevan Anuradha

Director/Designated Partner
almost 2 years ago

Past Directors

Sundar Rangan

Director
over 16 years ago

Srinivasaraghavan Subramaniyam

Additional Director
over 16 years ago

Govindarajan Varadanarayanan

Director
almost 22 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-30112019_signed

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Directors report as per section 134(3)-20012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019

Optional Attachment-(1)-20012019

Optional Attachment-(2)-20012019

Form DIR-12-20012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012019

Form AOC-4-20012019_signed

List of share holders, debenture holders;-19012019

Form MGT-7-19012019_signed

Evidence of cessation;-10042018

Form DIR-12-10042018_signed

Notice of resignation;-10042018

Optional Attachment-(2)-04042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018

Form DIR-12-04042018_signed

Optional Attachment-(1)-04042018

Company Information