Directors

Mysore Pranesh Madukar

Director/Designated Partner
over 7 years ago

Shankar Krishnamurthy

Director
over 18 years ago

Dilip Mathew

Director
about 19 years ago

Past Directors

Vedachalam Murali

Additional Director
almost 12 years ago

Jayanand Govindaraj

Additional Director
almost 14 years ago

Vijayaraghavan Ganesan

Director
over 18 years ago

Padmanabhan Narendran

Director
about 19 years ago

Anand Kalidass

Director
over 20 years ago

Documents

Form STK-2-16102020-signed

-25022019

Notice of resignation;-03102018

Form DIR-12-03102018_signed

Evidence of cessation;-03102018

Optional Attachment-(1)-02112017

Form DIR-12-02112017_signed

Form DIR-12-28102017_signed

Optional Attachment-(3)-28102017

Optional Attachment-(1)-28102017

Notice of resignation;-28102017

Letter of appointment;-28102017

Evidence of cessation;-28102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017

Optional Attachment-(2)-28102017

Form INC-22-31072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017

Copies of the utility bills as mentioned above (not older than two months)-31072017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Directors report as per section 134(3)-30102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016

Form AOC-4-30102016_signed

Form MGT-7-020216.OCT

Form AOC-4-310116.OCT

Form DIR-12-140515.OCT

Evidence of cessation-080515.PDF

-011214.OCT

FormSchV-281114 for the FY ending on-310314.OCT

Form23AC-281114 for the FY ending on-310314.OCT

Company Information