Directors

. Lakshman

Director/Designated Partner
almost 2 years ago

Gopalan Kalyana Raman

Director/Designated Partner
about 2 years ago

Hari Govinda Thilak

Director/Designated Partner
about 2 years ago

Venkataramani Gopinath

Director/Designated Partner
over 3 years ago

Balan Ramamoorthy .

Director/Designated Partner
over 3 years ago

Krishnan Rajakumar

Director
over 10 years ago

Nandiwada Venkatesan Venkataramanan

Director
over 13 years ago

Past Directors

Krishnaprasad Venkataseshan

Additional Director
almost 6 years ago

Dharmala Venkata Ramana Murthy

Director
over 9 years ago

Kishore Bharani

Director
over 12 years ago

Documents

Evidence of cessation;-06102020

Form DIR-12-06102020_signed

Notice of resignation;-06102020

Evidence of cessation;-25092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Form DIR-12-25092020_signed

Optional Attachment-(4)-25092020

Optional Attachment-(1)-25092020

Notice of resignation;-25092020

Optional Attachment-(3)-25092020

Optional Attachment-(2)-25092020

Optional Attachment-(5)-25092020

List of share holders, debenture holders;-19092020

Form MGT-7-19092020_signed

Form AOC-4-17092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Optional Attachment-(1)-16092020

Form ADT-1-27082020_signed

Copy of written consent given by auditor-26082020

Copy of resolution passed by the company-26082020

Form DPT-3-24072020-signed

Notice of resignation;-13072020

Form DIR-12-13072020_signed

Evidence of cessation;-13072020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form DIR-12-23102019_signed

Optional Attachment-(1)-21102019

Optional Attachment-(2)-21102019

Directors report as per section 134(3)-15102019

Company Information