Directors

Kalaimathi Thirunavukkarasu

Director/Designated Partner
over 5 years ago

Chary N Mudumby

Director
about 14 years ago

Past Directors

Yuvaraj Manickam

Director
over 10 years ago

Manohar Adusumilli Venkata

Additional Director
about 11 years ago

Sriram Raghavendran

Director
over 13 years ago

Srividhya Padmanaban

Director
about 14 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-25122019

Form DPT-3-18122019-signed

Form DPT-3-17122019-signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form DIR-12-01102019_signed

Form DIR-12-19042019_signed

Declaration by first director-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Evidence of cessation;-17042019

Notice of resignation;-17042019

Optional Attachment-(1)-17042019

Form MGT-7-23012019_signed

Form AOC-4-23012019_signed

List of share holders, debenture holders;-16012019

Directors report as per section 134(3)-16012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

Form AOC-4-05052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Optional Attachment-(2)-01052018

Optional Attachment-(1)-01052018

Directors report as per section 134(3)-01052018

Form MGT-7-03012018_signed

List of share holders, debenture holders;-27122017

Company Information