Directors

Kuniamuthur Nanjappan Anand

Additional Director
12 months ago

Ramachandran Muralidharan

Managing Director
almost 15 years ago

Past Directors

Kirtikumar Laxmishanker Upadhyaya

Director
over 13 years ago

Nanjappan Aravind

Director
almost 15 years ago

Thirugnanasambandan Rani

Director
over 18 years ago

Prabakar Rajalakshmi

Director
over 18 years ago

Documents

Optional Attachment-(1)-18092020

Interest in other entities;-18092020

Form DIR-12-18092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Form ADT-1-29082020_signed

Copy of written consent given by auditor-29082020

Copy of the intimation sent by company-29082020

Copy of resolution passed by the company-29082020

Form ADT-3-05082020_signed

Resignation letter-05082020

Directors report as per section 134(3)-05082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020

List of share holders, debenture holders;-05082020

Form MGT-7-05082020_signed

Form AOC-4-05082020_signed

Form MGT-7-31072020_signed

Form AOC-4-31072020_signed

List of share holders, debenture holders;-30072020

Directors report as per section 134(3)-30072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020

Form MGT-7-04042018_signed

Form AOC-4-02042018_signed

List of share holders, debenture holders;-30032018

Directors report as per section 134(3)-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Optional Attachment-(1)-27022018

Notice of resignation;-27022018

Evidence of cessation;-27022018

Form DIR-12-27022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018

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Company Information