Directors

Guruswamy Lakshmanan

Director
over 1 year ago

Rangarajan Srinivasan

Director
almost 5 years ago

Past Directors

Ramabadran Akshara

Director
over 7 years ago

Latha Ramabadran .

Director
over 11 years ago

Ravi Kumar Karanam .

Additional Director
over 17 years ago

Sundararajan Ramabadran

Director
about 21 years ago

Documents

Form DIR-12-08122020_signed

Notice of resignation;-07122020

Declaration by first director-07122020

Evidence of cessation;-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Optional Attachment-(1)-07122020

List of share holders, debenture holders;-06012020

Form MGT-7-06012020_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form INC-22-02072018_signed

Copies of the utility bills as mentioned above (not older than two months)-29062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018

Optional Attachment-(1)-29062018

Copy of board resolution authorizing giving of notice-29062018

Form MGT-7-04042018_signed

List of share holders, debenture holders;-02042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form AOC-4-31032018_signed

Form DIR-12-22032018_signed

Notice of resignation;-21032018

Interest in other entities;-21032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018

Evidence of cessation;-21032018

Form DIR-12-25052017_signed

Letter of appointment;-25052017

Company Information