Directors

Lalitha Venkatachalam

Director
over 7 years ago

Ariyanayakipuram Viswanathan Ramaswamy

Director
almost 28 years ago

Past Directors

Ariyanayakipuram Ramaswamy Iyer Hariharan

Director
almost 23 years ago

Janaki Ramaswamy

Director
almost 30 years ago

Suresh Ganpath Patankar

Director
over 30 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-12122019

Optional Attachment-(1)-12122019

Form AOC-4-10112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form DIR-12-22102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-30062019

Form DPT-3-01072019

Form ADT-1-28062019_signed

Optional Attachment-(1)-27062019

Copy of the intimation sent by company-27062019

Copy of written consent given by auditor-27062019

Copy of resolution passed by the company-27062019

Form MGT-14-17062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190617

Form ADT-3-11062019_signed

Resignation letter-10062019

Optional Attachment-(1)-29052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019

Altered memorandum of association-29052019

Optional Attachment-(2)-29052019

Form MGT-14-01052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190501

Evidence of cessation;-17042019

Form DIR-12-17042019_signed

Company Information