Directors

Nandini Nagaraj

Additional Director
almost 6 years ago

Rampraveen Swaminathan

Director
almost 11 years ago

Girija Raman

Director
over 12 years ago

Karthik Raman

Director
over 12 years ago

Past Directors

Gayathri Ellur .

Additional Director
over 9 years ago

Swaminathan Kalyanaraman

Director
almost 11 years ago

Documents

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form ADT-1-25112019_signed

Copy of the intimation sent by company-25112019

Copy of resolution passed by the company-25112019

Copy of written consent given by auditor-25112019

Optional Attachment-(1)-25112019

Form DIR-12-01022019_signed

Optional Attachment-(2)-31012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Evidence of cessation;-31012019

Notice of resignation;-31012019

Optional Attachment-(1)-31012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-08122018

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Optional Attachment-(1)-05052018

Notice of resignation;-05052018

Form DIR-12-05052018_signed

Evidence of cessation;-05052018

Directors report as per section 134(3)-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

List of share holders, debenture holders;-08122017

Form AOC-4-08122017_signed

Form MGT-7-08122017_signed

Company Information