Directors

Sankar Ramamurthy

Director/Designated Partner
almost 2 years ago

Annamalai Muthuraman

Director/Designated Partner
over 8 years ago

Mani Naganatha Davey

Director
over 24 years ago

Past Directors

Akhila Srinivasan

Director
almost 25 years ago

Documents

Form STK-2-12082021-signed

-09032020

Optional Attachment-(1)-09032020

Form MGT-14-27022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

Form PAS-3-18122019_signed

Copy of Board or Shareholders? resolution-17122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Form DPT-3-02122019-signed

Form AOC-4-08112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form ADT-1-24102019_signed

Copy of written consent given by auditor-23102019

Copy of the intimation sent by company-23102019

Copy of resolution passed by the company-23102019

Form MGT-7-19112018_signed

List of share holders, debenture holders;-16112018

Form AOC-4-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Directors report as per section 134(3)-11102017

Form AOC-4-11102017_signed

Form MGT-7-15112016_signed

List of share holders, debenture holders;-14112016