Directors

Narasimhamurthy Nagendra

Director/Designated Partner
almost 2 years ago

Gopalakrishnan Jagadeeswaran

Director/Designated Partner
over 5 years ago

Malayappan Murali

Director
about 18 years ago

Past Directors

Krishna Veeraraghavan

Additional Director
over 7 years ago

Asokan Sarangulam Seshadri .

Director
over 11 years ago

Ravichandran Venkatraman .

Director
over 13 years ago

Kalpattu Ramachandran Ramesh

Additional Director
almost 16 years ago

Lakshman Srinivasan

Director
about 18 years ago

Documents

Form AOC-4(XBRL)-06012021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Form DPT-3-30102020-signed

Form DPT-3-21042020-signed

Form INC-22-14012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020

Copies of the utility bills as mentioned above (not older than two months)-14012020

Optional Attachment-(1)-14012020

Copy of board resolution authorizing giving of notice-14012020

Form DPT-3-06012020-signed

List of share holders, debenture holders;-14102019

Form MGT-7-14102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019

Form DIR-12-13092019_signed

Form AOC-4(XBRL)-13092019_signed

Form ADT-1-29082019_signed

Copy of written consent given by auditor-29082019

Copy of resolution passed by the company-29082019

Form BEN - 2-27072019_signed

Optional Attachment-(1)-26072019

Declaration under section 90-26072019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

Form DIR-12-10012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Evidence of cessation;-09012019

Notice of resignation;-09012019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018

Form AOC-4(XBRL)-28122018_signed

Company Information