Directors

Shantaram Ramanathan

Director
over 1 year ago

Seshadri Sekar

Director/Designated Partner
over 1 year ago

Venkataraghavan Venkatasubramanian

Director/Designated Partner
over 2 years ago

Krishnamurthy Sridhar

Director
about 13 years ago

Past Directors

Dharmaraj Cauvery

Additional Director
over 6 years ago

Documents

Form AOC-4-17022021_signed

Form AOC-5-08022021-signed

Form ADT-1-13112020_signed

Copy of the intimation sent by company-13112020

Copy of resolution passed by the company-13112020

Optional Attachment-(2)-13112020

Optional Attachment-(1)-13112020

Copy of written consent given by auditor-13112020

Form ADT-3-10112020_signed

Resignation letter-10112020

Directors report as per section 134(3)-23102020

List of share holders, debenture holders;-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Optional Attachment-(3)-23102020

Optional Attachment-(2)-23102020

Optional Attachment-(1)-23102020

Form MGT-7-23102020_signed

-16092020

Copy of board resolution-16092020

Optional Attachment-(3)-16102019

List of share holders, debenture holders;-16102019

Optional Attachment-(1)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Optional Attachment-(2)-16102019

Optional Attachment-(4)-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Company Information