Directors

Raja Kumar Venkatesh

Director/Designated Partner
over 1 year ago

Krishna Kumar Narayana Swamy

Director/Designated Partner
over 7 years ago

Sathurappan Kasthurirangaramanujam Radhakrishnan

Director/Designated Partner
over 8 years ago

Past Directors

Kanakasankarpandian Subasbose .

Director
over 11 years ago

Ravindaran Mookiah

Director
over 11 years ago

Documents

Proof of dispatch-07122019

Notice of resignation filed with the company-07122019

Form DIR-11-07122019_signed

Form DIR-11-28112019_signed

Notice of resignation filed with the company-27112019

Proof of dispatch-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019

Directors report as per section 134(3)-02082019

Form AOC-4-02082019_signed

Form MGT-7-31072019_signed

Form ADT-1-30072019_signed

List of share holders, debenture holders;-30072019

Copy of written consent given by auditor-25072019

-25072019

Copy of resolution passed by the company-25072019

Form ADT-1-05122018_signed

-04122018

Copy of resolution passed by the company-04122018

Copy of the intimation sent by company-04122018

Copy of written consent given by auditor-04122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017

Form DIR-12-19082017_signed

Declaration by first director-19082017

Letter of appointment;-19082017

Form MGT-14-28052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052017

Copy of written consent given by auditor-25102016

Directors report as per section 134(3)-25102016

Evidence of cessation;-25102016

Form DIR-12-25102016_signed

Company Information