Directors

Naganathan Venkata Subramaniam

Director/Designated Partner
about 1 year ago

Kodundhirapully Madhavan Padmanabhan

Director/Designated Partner
over 1 year ago

. Nalini Padmanabhan

Director/Designated Partner
over 1 year ago

Past Directors

Jayalakshmi Madhavan

Director
over 4 years ago

Padmanabhan Madhavan

Director
over 7 years ago

Jayaraman Panchapakesan

Director
almost 17 years ago

Manjula Ramakrishnan

Director
over 19 years ago

Documents

List of share holders, debenture holders;-25072020

Form MGT-7-25072020_signed

Directors report as per section 134(3)-20072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020

Form DIR-12-20072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020

Interest in other entities;-20072020

Optional Attachment-(1)-20072020

Form AOC-4-20072020_signed

Form DIR-12-06022020_signed

Optional Attachment-(1)-05022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Form DPT-3-24122019-signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

-11102019

Auditor?s certificate-30062019

Form ADT-3-20042019_signed

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

Resignation letter-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Company Information