Directors

Padmanabhan Srinivasan

Director/Designated Partner
over 1 year ago

Janardhanan Ramdas

Director/Designated Partner
almost 2 years ago

Satya Narayan Nayak

Director/Designated Partner
almost 2 years ago

Mahadevan Raman

Director
over 10 years ago

Narayanaiyer Narayanan

Director
over 15 years ago

Pappakudi Umashankar Aravind

Director
almost 18 years ago

Sankaran Subramanian

Director
almost 18 years ago

Past Directors

Pallikondan Vedachalam Sriram

Director Appointed In Casual Vacancy
almost 15 years ago

Documents

Form DPT-3-13102020-signed

Form MGT-14-18062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020

Form DIR-12-29052020_signed

Notice of resignation;-22052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020

Evidence of cessation;-22052020

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Form MGT-7-22112019_signed

List of share holders, debenture holders;-20112019

Form DPT-3-13062019-signed

Form MGT-14-21052019-signed

Altered memorandum of association-21052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190521

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form AOC-4-26092018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Directors report as per section 134(3)-24092018

Company CSR policy as per section 135(4)-24092018

Form SH-7-03052018-signed

Form MGT-14-21042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018

Copy of Board resolution authorizing redemption of redeemable preference shares;-19042018

Form MGT-7-30102017_signed

List of share holders, debenture holders;-24102017

Form AOC-4-21102017_signed

Company Information