Directors

Sundaram Rajalakshmi

Director/Designated Partner
over 1 year ago

Pandiyan Hariharan

Director/Designated Partner
over 6 years ago

Past Directors

Krishnamurthy Uma Maheswari

Director
about 7 years ago

Ramasubramanian Venkatanarayanan

Director
about 7 years ago

Sudha Varadan .

Director
almost 13 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form ADT-1-11102018_signed

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Copy of the intimation sent by company-11102018

Interest in other entities;-30052018

Notice of resignation;-30052018

Optional Attachment-(1)-30052018

Declaration by first director-30052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018

Evidence of cessation;-30052018

Form DIR-12-30052018_signed

Evidence of cessation;-21042018

Notice of resignation;-21042018

Optional Attachment-(1)-21042018

Form DIR-12-21042018_signed

Form DIR-12-21122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017

Interest in other entities;-21122017

Letter of appointment;-21122017

Form MGT-7-27102017_signed

Company Information