Directors

Ramesh Venkatramani

Director/Designated Partner
over 1 year ago

Mohana Radhakrishnan

Director/Designated Partner
over 16 years ago

Jayaraman Kirthivasan

Director/Designated Partner
over 19 years ago

Past Directors

Krishnamurthi Conjeevaram Govindaraja

Director
over 20 years ago

Documents

Form ADT-1-04092020_signed

Copy of the intimation sent by company-03092020

Optional Attachment-(1)-03092020

Copy of resolution passed by the company-03092020

Copy of written consent given by auditor-03092020

Optional Attachment-(2)-03092020

Directors report as per section 134(3)-24082020

Optional Attachment-(2)-24082020

Optional Attachment-(1)-24082020

List of share holders, debenture holders;-24082020

Optional Attachment-(3)-24082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082020

Form AOC-4-24082020_signed

Form MGT-7-24082020_signed

Form ADT-1-13042018_signed

Copy of written consent given by auditor-13042018

Optional Attachment-(2)-13042018

Optional Attachment-(1)-13042018

Copy of the intimation sent by company-13042018

Copy of resolution passed by the company-13042018

Form ADT-3-10042018-signed

Form e-CODS-30032018_signed

Resignation letter-30032018

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018

Form 66-29032018_signed

Optional Attachment-(3)-24032018

Optional Attachment-(2)-24032018

Optional Attachment-(1)-24032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018