Directors

Valangaiman Radhananda Kishore Venkataraman

Director
almost 2 years ago

Past Directors

Venkatasubramanian Venkataramanan Coimbatore

Director
almost 20 years ago

Tanjore Naganath Chandrasekaran

Alternate Director
about 21 years ago

David John Wakefield

Director
about 21 years ago

Ramachandran Krishnamurthy

Managing Director
over 23 years ago

Ramesh Arcot

Director
over 23 years ago

Documents

Form STK-2-21102021-signed

-25122020

Form MGT-14-11122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020

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;-24102019

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-29072019-signed

Auditor?s certificate-25062019

Form DIR-12-19012019_signed

Notice of resignation;-03012019

Evidence of cessation;-03012019

Evidence of cessation;-17122018

Notice of resignation;-17122018

Form DIR-12-17122018_signed

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

List of share holders, debenture holders;-03122018

Directors report as per section 134(3)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form INC-22-24092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018

Optional Attachment-(1)-24092018

Copies of the utility bills as mentioned above (not older than two months)-24092018

Company Information