Directors

Amritha Jagannathan

Director/Designated Partner
about 7 years ago

Venkatramani Jagannathan

Director/Designated Partner
over 16 years ago

Past Directors

Lakshman Swamy .

Additional Director
over 9 years ago

Deshmukh Meera Narendra

Additional Director
almost 18 years ago

Hariharan Sambhashiva

Additional Director
about 18 years ago

Ramamoorthy Viswanathan

Director
about 18 years ago

Documents

Form INC-28-22122017-signed

Optional Attachment-(1)-15122017

Copy of court order or NCLT or CLB or order by any other competent authority.-15122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017

Form DIR-12-06112017_signed

Letter of appointment;-06112017

Form GNL-2-06102017-signed

Optional Attachment-(3)-12092017

Optional Attachment-(4)-12092017

Optional Attachment-(1)-12092017

Optional Attachment-(5)-12092017

Optional Attachment-(2)-12092017

Form MGT-6-17052017_signed

-17052017

List of share holders, debenture holders;-27042017

Form MGT-7-27042017_signed

Directors report as per section 134(3)-07042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017

Letter of appointment;-07042017

Form DIR-12-07042017_signed

Form AOC-4-07042017_signed

Form ADT-1-03032017_signed

Copy of resolution passed by the company-03032017

Copy of the intimation sent by company-03032017

Copy of written consent given by auditor-03032017

Form AOC-4-230216.OCT

Form MGT-7-220216.OCT

Form ADT-1-290116.OCT

Form DIR-12-110915.OCT

Company Information