Directors

Padmavathi Mallepaddi

Director/Designated Partner
about 4 years ago

Mrudula Mallepaddi

Director/Designated Partner
about 4 years ago

Meera Venkatramanan

Director
almost 19 years ago

Venkatramanan Srinivasan

Director
over 20 years ago

Past Directors

Madhanraj Mariyappan

Additional Director
about 5 years ago

Vijaya Kumar Chennu

Director
almost 7 years ago

Sounderajan Dinesh Babu

Director
over 8 years ago

Aviyoor Srinivasan

Director
over 8 years ago

Jayavelan Umapathy

Additional Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Evidence of cessation;-21122020

Interest in other entities;-21122020

Notice of resignation;-21122020

Optional Attachment-(1)-21122020

Form DIR-12-21122020_signed

Form DIR-12-22112019_signed

Notice of resignation;-21112019

Optional Attachment-(2)-21112019

Evidence of cessation;-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Optional Attachment-(1)-21112019

List of share holders, debenture holders;-22102019

Optional Attachment-(1)-22102019

Form MGT-7-22102019_signed

Evidence of cessation;-21022019

Form DIR-12-21022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019

Notice of resignation;-21022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018

Form DIR-12-30102018_signed

Form AOC-4-16112016_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15112016

Optional Attachment-(1)-15112016

Optional Attachment-(3)-15112016

List of share holders, debenture holders;-15112016

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Optional Attachment-(2)-15112016

Company Information