Past Directors

Dayanathan Vijayalakshmi

Additional Director
over 5 years ago

Haris Kumar Mysoreputtannaiah .

Director
over 10 years ago

Krishnamurthi Prasanna .

Additional Director
about 11 years ago

Uma Venelakanti

Additional Director
about 14 years ago

Padmanaban Seshadri

Director
about 14 years ago

Parthasarathy Sridharan

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

Form DIR-12-01102019_signed

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(1)-13062019

Declaration by first director-13062019

Form MGT-7-19012019_signed

Directors report as per section 134(3)-03012019

List of share holders, debenture holders;-03012019

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

Form AOC-4-03012019_signed

Directors report as per section 134(3)-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Form AOC-4-27062018_signed

Form MGT-7-03012018_signed

List of share holders, debenture holders;-27122017

Form AOC-4-05122016_signed

Form MGT-7-05122016_signed

Company Information