Directors

Sharda Nagarajan

Director/Designated Partner
over 1 year ago

Jayashree Ganesh

Director/Designated Partner
about 5 years ago

Ganapathy Sitaraman Ayikudy

Director/Designated Partner
over 5 years ago

Past Directors

Dharini Nagarajan

Director
about 18 years ago

Venkateswaran Nagarajan

Director
over 28 years ago

Documents

Form DIR-12-05012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form DIR-12-12122019_signed

Evidence of cessation;-11122019

Form DIR-12-11122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Optional Attachment-(1)-09122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Notice of resignation;-22042019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-27102017_signed

List of share holders, debenture holders;-25102017

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Company Information