Directors

Lakshmishankar Chandrasekar

Director/Designated Partner
over 1 year ago

Ravi Sudha Rani

Director/Designated Partner
over 3 years ago

Thathi Naicker Ramasamy Naicker Dhinakaran

Director
over 22 years ago

Ramkumar Varadarajan

Director
over 24 years ago

Past Directors

Gennipudi Ramgopal

Additional Director
over 5 years ago

Radhakrishnan Abboy

Additional Director
over 7 years ago

Sasikala Bhaskaran

Additional Director
over 10 years ago

Gennipudi Laxminarayana Narendra

Director
over 12 years ago

Gopalakrishnan Ravi

Director
over 13 years ago

Ethirajulu Sarvesan

Director
over 13 years ago

Documents

Form MGT-7-05122020_signed

Optional Attachment-(1)-28112020

Optional Attachment-(2)-28112020

List of share holders, debenture holders;-28112020

Approval letter for extension of AGM;-28112020

Form AOC-4-19112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Directors report as per section 134(3)-17112020

Approval letter of extension of financial year or AGM-17112020

Form NDH-3-13112020_signed

Amount of deposit accepted from each member -12112020

List of all members with PAN and complete residential address -12112020

Form DIR-12-02112020_signed

Optional Attachment-(1)-02112020

Form ADT-1-31102020_signed

Copy of resolution passed by the company-31102020

Copy of written consent given by auditor-31102020

Copy of the intimation sent by company-31102020

Form DPT-3-26102020-signed

Form NDH-3-19102020_signed

List of all members who joined during the period with PAN and complete residential address -18102020

List of all members with PAN and complete residential address -18102020

Amount of deposit accepted from each member -18102020

Auditor?s certificate-24092020

Form MGT-14-15062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020

Form PAS-3-28052020_signed

Copy of Board or Shareholders? resolution-28052020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020

Company Information