Directors

Subramaniam Vaidhyanathan

Director
over 1 year ago

Subramanyam Ramesh

Director/Designated Partner
almost 2 years ago

Panchapagesan Sankaran .

Director/Designated Partner
almost 8 years ago

Panchapagesan Swaminathan

Director/Designated Partner
over 11 years ago

Ravi .

Director
almost 20 years ago

Past Directors

Viswanathan Balakrishnan

Director
over 11 years ago

Documents

Form ADT-1-03042021_signed

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form DPT-3-21102020-signed

Form SH-9-10122019-signed

Copy of board resolution-05082019

Statement of assets and liabilities-05082019

Copy of Special Resolution-05082019

Affidavit as per rule 65(3)-05082019

Auditor's report-05082019

Form SH-8-27072019-signed

Form DPT-3-23072019-signed

List of share holders, debenture holders;-16072019

Form MGT-7-16072019_signed

Form MGT-14-13072019_signed

Optional Attachment-(1)-13072019

Audited financial statements of last three years-13072019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13072019

Declaration by auditor(s)-13072019

Details of the promoters of the company-13072019

Copy of the board resolution-13072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019

Form AOC-4-02072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019

Directors report as per section 134(3)-30062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062019

Copy of resolution passed by the company-21062019

Copy of written consent given by auditor-21062019

Copy of the intimation sent by company-21062019

Company Information