Directors

Thundaregampet Kannan Selvakumar .

Director/Designated Partner
almost 2 years ago

Shanmugasundaram Maalathy

Director/Designated Partner
over 5 years ago

Kannan Ramakrishnan

Director
over 18 years ago

Past Directors

Navin Chandra Adiraj

Additional Director
about 10 years ago

Sethuraman Kalyanasundaram

Director Appointed In Casual Vacancy
about 15 years ago

Rajagopal Venkatakrishnan

Director Appointed In Casual Vacancy
over 15 years ago

Documents

Form DIR-12-26112019_signed

Optional Attachment-(1)-06092019

Notice of resignation;-06092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019

Evidence of cessation;-06092019

Form DIR-12-06092019_signed

Declaration by first director-06092019

Supplementary or Test audit report under section 143-06032019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019

Form AOC - 4 CFS-06032019_signed

Directors report as per section 134(3)-20022019

Supplementary or Test audit report under section 143-20022019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019

Statement of Subsidiaries as per section 129 - Form AOC-1-20022019

Form AOC-4-20022019_signed

Form AOC - 4 CFS-20022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019

Directors report as per section 134(3)-19022019

Statement of Subsidiaries as per section 129 - Form AOC-1-19022019

List of share holders, debenture holders;-14022019

Form MGT-7-14022019_signed

Form AOC-4-04102017_signed marked as defective by Registrar on 13-02-2019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017 marked as defective by Registrar on 13-02-2019

Directors report as per section 134(3)-04102017 marked as defective by Registrar on 13-02-2019

Statement of Subsidiaries as per section 129 - Form AOC-1-04102017 marked as defective by Registrar on 13-02-2019

Form AOC - 4 CFS-13062018_signed

Company Information