Directors

Kamal Haasan .

Director/Designated Partner
about 1 year ago

Valliappan Narayanan .

Director/Designated Partner
about 2 years ago

Selvaraj Rajesh

Director/Designated Partner
over 5 years ago

Past Directors

Anu Hasan .

Director
almost 8 years ago

Srinivasan Chandrahasan

Director
over 25 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-02122019_signed

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

Directors report as per section 134(3)-30112019

Form DIR-12-08062019_signed

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Evidence of cessation;-29052019

Notice of resignation;-29052019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form AOC-4-26032018_signed

Form MGT-7-26032018_signed

List of share holders, debenture holders;-24032018

Directors report as per section 134(3)-24032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018

Optional Attachment-(1)-24032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017

Evidence of cessation;-11122017

Form DIR-12-11122017_signed

Letter of appointment;-11122017

Optional Attachment-(1)-11122017

List of share holders, debenture holders;-19102017

Form MGT-7-19102017_signed

Company Information