Directors

Ranganathan Arumugam

Director/Designated Partner
almost 2 years ago

Venkatraman Jayaraman

Director
about 4 years ago

Past Directors

Perumalpalayam Arulkumar Palanisamy

Additional Director
almost 10 years ago

Arjun Nagendra

Director
about 11 years ago

Mathew Mathew Vachaparampil

Director
about 11 years ago

Documents

Form AOC-4-01042021_signed

Form DPT-3-22012021-signed

Form MGT-7-04012021_signed

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(2)-11122020

Optional Attachment-(1)-11122020

Form DIR-12-11122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Form MGT-7-22012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

List of share holders, debenture holders;-21012019

Form AOC-4-21012019_signed

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

Form ADT-1-03012019_signed

List of share holders, debenture holders;-03012019

Copy of written consent given by auditor-03012019

Copy of the intimation sent by company-03012019

Copy of resolution passed by the company-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

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

List of share holders, debenture holders;-31122018

Form ADT-3-24062016-signed

Resignation letter-22062016

Form AOC-4-290116.OCT

Form MGT-7-270116.OCT

Form DIR-12-250116.OCT

Company Information