Directors

Aditi Kirthivasan

Director/Designated Partner
about 4 years ago

Radha Kirthivasan

Director
about 12 years ago

Past Directors

Chitra Chandrasekhar

Director
over 22 years ago

Chandrasekhar Ramachandran Iyer

Director
over 28 years ago

Rajalakshmi Rajagopalan

Managing Director
over 28 years ago

Documents

Form DIR-12-22122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-28102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form ADT-1-01112018_signed

Form MGT-14-01112018_signed

Copy of resolution passed by the company-01112018

Copy of written consent given by auditor-01112018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-24102018

Form ADT-3-25092018-signed

Resignation letter-24092018

Form MGT-7-06122017_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-23112017

Form MGT-7-06122016_signed

Directors report as per section 134(3)-01122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Form AOC-4-01122016

List of share holders, debenture holders;-29112016

Form AOC-4-251115.OCT

Company Information