Directors

Sethuraman Srivatsan

Director/Designated Partner
over 3 years ago

Past Directors

Sudharsan Deerga Thrivikrama Rao

Additional Director
about 5 years ago

Charumathi Srinivasan

Additional Director
about 11 years ago

Srinivasan Krishnamoorthy

Director
almost 13 years ago

Kumarappa Kiran Kumar

Managing Director
about 15 years ago

Documents

Form DPT-3-30112020-signed

Form DPT-3-24042020-signed

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

Form DIR-12-05022020_signed

Optional Attachment-(1)-05022020

Optional Attachment-(2)-05022020

Form DPT-3-14012020-signed

Form AOC-4-14122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MGT-7-22012019_signed

Form ADT-1-21012019_signed

Copy of resolution passed by the company-31122018

List of share holders, debenture holders;-31122018

Copy of written consent given by auditor-31122018

Copy of the intimation sent by company-31122018

Form AOC-4-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form INC-22-12072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018

Copy of board resolution authorizing giving of notice-12072018

Copies of the utility bills as mentioned above (not older than two months)-12072018

Form ADT-1-01072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Form AOC-4-01072018_signed

Form MGT-7-01072018_signed

Company Information