Directors

Krishnaswamy Chitra Lakshmi

Individual Promoter
about 4 years ago

Kytharam Naryanaiyer Narayanan

Director
almost 23 years ago

Past Directors

Lakshminarasimhan Krishnaswamy

Additional Director
almost 5 years ago

Saraswathy Narayanan

Director
about 10 years ago

Alampallam Narayanaswami Venkataramanan

Director
almost 23 years ago

Documents

Declaration by first director-04102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020

Evidence of cessation;-04102020

Form DIR-12-04102020_signed

Notice of resignation;-04102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020

Evidence of cessation;-03102020

Form DIR-12-03102020_signed

Interest in other entities;-03102020

Notice of resignation;-03102020

Declaration by first director-03102020

Form DPT-3-22012020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form AOC-4-06122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-30062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

List of share holders, debenture holders;-31122018

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

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

Directors report as per section 134(3)-31122018

Form AOC-4-01112018_signed

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

Company Information