Directors

Venkataramani Gopinath

Director/Designated Partner
about 3 years ago

Balan Ramamoorthy .

Director/Designated Partner
about 3 years ago

Nandiwada Venkatesan Venkataramanan

Director
over 13 years ago

Past Directors

Krishnaprasad Venkataseshan

Director
over 5 years ago

Kishore Bharani

Director
over 11 years ago

Documents

Notice of resignation;-06102020

Form DIR-12-06102020_signed

Evidence of cessation;-06102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Evidence of cessation;-25092020

Optional Attachment-(2)-25092020

Optional Attachment-(3)-25092020

Optional Attachment-(1)-25092020

Form DIR-12-25092020_signed

Notice of resignation;-25092020

Optional Attachment-(4)-25092020

List of share holders, debenture holders;-19092020

Form MGT-7-19092020_signed

Form AOC-4-17092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Optional Attachment-(1)-16092020

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Form DIR-12-23102019_signed

Optional Attachment-(1)-21102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Optional Attachment-(2)-05042019

Optional Attachment-(1)-05042019

Notice of resignation;-05042019

Interest in other entities;-05042019

Form DIR-12-05042019_signed

Evidence of cessation;-05042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Company Information