Directors

Dhakshinamurthy Kumar

Director/Designated Partner
over 1 year ago

Ramachandran Balaji

Director/Designated Partner
over 1 year ago

Prashant Kedarnath Goyal

Additional Director
almost 6 years ago

Ramamoorthy Natarajan

Additional Director
almost 6 years ago

Ganapathy Subramaniam Sriram

Director
over 23 years ago

Past Directors

Manoj Sharma

Director
over 5 years ago

Jaganathan Kasiviswanathan Jagannath

Director
over 5 years ago

Diwakar Singh Solanki

Additional Director
about 6 years ago

Prasanchand M

Director
almost 22 years ago

Documents

Form ADT-1-27012020_signed

Form MGT-7-27012020_signed

Form AOC-4-27012020_signed

List of share holders, debenture holders;-23012020

Optional Attachment-(1)-23012020

Copy of MGT-8-23012020

Copy of resolution passed by the company-22012020

Copy of written consent given by auditor-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Directors report as per section 134(3)-22012020

Copy of the intimation sent by company-22012020

Form DPT-3-24122019-signed

Form DPT-3-05122019-signed

Form DIR-12-29112019_signed

Form DIR-12-28112019_signed

Notice of resignation;-27112019

Evidence of cessation;-27112019

Optional Attachment-(1)-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019

Form DIR-12-02112019_signed

Notice of resignation;-30102019

Form DIR-12-30102019_signed

Evidence of cessation;-30102019

Interest in other entities;-21102019

Form DIR-12-21102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019

Form INC-22-28092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019

Copy of board resolution authorizing giving of notice-28092019

Copies of the utility bills as mentioned above (not older than two months)-28092019

Company Information