Directors

Sampath Anand

Director/Designated Partner
over 3 years ago

Ramanathan Srinivas

Whole Time Director
almost 24 years ago

Narayanan Kumar

Director
over 24 years ago

Past Directors

Joo Hock Chua

Director
over 20 years ago

Santanagopalan Sriraman

Director
almost 24 years ago

Documents

Form DIR-12-09102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Optional Attachment-(1)-08102020

Evidence of cessation;-08102020

Form DIR-12-08102020_signed

Notice of resignation;-08102020

Form DIR-12-07012020_signed

Notice of resignation;-07012020

Evidence of cessation;-07012020

Form ADT-1-15122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Form DPT-3-02122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Optional Attachment-(1)-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Directors report as per section 134(3)-17112017

Copy of written consent given by auditor-17112017

Copy of resolution passed by the company-17112017

List of share holders, debenture holders;-17112017

Copy of the intimation sent by company-17112017

Company Information