Directors

Padmanaban Vaithisubramanian

Director
almost 2 years ago

Jagan Mohan Nagaiah Madhaviah

Director
over 21 years ago

Past Directors

Suresh Chandra Dalal

Director
about 17 years ago

Ganesan Mohan

Director
about 18 years ago

Ramachandran Vasudevan

Director
about 19 years ago

Murali Krishnamoorthy

Director
over 21 years ago

Documents

Form STK-2-16102020-signed

-06042019

Evidence of cessation;-05042019

Form DIR-12-05042019_signed

Notice of resignation;-05042019

Optional Attachment-(1)-05042019

Form ADT-1-14042017_signed

Form MGT-7-14042017_signed

Form AOC-4-14042017_signed

Copy of resolution passed by the company-31032017

Copy of written consent given by auditor-31032017

Copy of the intimation sent by company-31032017

Directors report as per section 134(3)-29032017

List of share holders, debenture holders;-29032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017

Form INC-22-13072016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016

Copies of the utility bills as mentioned above (not older than two months)-13072016

Optional Attachment-(1)-13072016

Form AOC-4-200116.OCT

Form MGT-7-200116.OCT

Form MGT-14-120215.OCT

Copy of resolution-110215.PDF

FormSchV-110215 for the FY ending on-310314.OCT

Form23AC-290115 for the FY ending on-310314.OCT

Form 18-120314.OCT

Optional Attachment 2-120314.PDF

Optional Attachment 1-120314.PDF

FormSchV-291113 for the FY ending on-310313.OCT

Form23AC-291013 for the FY ending on-310313.OCT

Company Information