Directors

Raghavan Serugudi Venkataraman

Director
over 13 years ago

Mahalingam Seturaman

Director/Designated Partner
over 13 years ago

Past Directors

Mohan Hariya Ramachandran

Additional Director
almost 10 years ago

Satish Babu

Additional Director
over 12 years ago

Ravi Venkatesan

Additional Director
over 13 years ago

Documents

Form MGT-14-18102019_signed

Altered memorandum of association-18102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Optional Attachment-(1)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form ADT-1-24102018_signed

Copy of resolution passed by the company-24102018

Copy of written consent given by auditor-24102018

Optional Attachment-(2)-22102018

List of share holders, debenture holders;-22102018

Optional Attachment-(1)-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

List of share holders, debenture holders;-17102017

Form MGT-7-17102017_signed

Form AOC-4-17102017_signed

Form ADT-1-26092017_signed

Copy of resolution passed by the company-26092017

Copy of written consent given by auditor-26092017

Company Information