Directors

Vettagiripalayam Krishnan Vijayaraghavan

Director/Designated Partner
over 1 year ago

Ramachandran Srinivasan

Director/Designated Partner
over 8 years ago

Iyyam Pillai Krishna Pillai

Director
over 17 years ago

Joka Durga Prasad Sri Vishnu

Director/Designated Partner
over 18 years ago

Past Directors

Manikandan Karunakaran .

Director
over 9 years ago

Nurani Subramanian Suryanarayanan

Additional Director
over 14 years ago

Bala Sundar Rao Rayavarapu

Director
over 18 years ago

Nekkanti Rao Bhaskar

Director
over 18 years ago

Documents

Directors report as per section 134(3)-18112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

List of share holders, debenture holders;-18112016

Form AOC-4-18112016_signed

Form MGT-7-18112016_signed

Letter of appointment;-20102016

Form DIR-12-20102016

Form DIR-11-21042016_signed

Evidence of cessation;-21042016

Form DIR-12-21042016_signed

-21042016

Notice of resignation;-21042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016

Form DIR-12-13042016_signed

Interest in other entities;-13042016

Letter of appointment;-13042016

Optional Attachment-(2)-13042016

Form MGT-7-251115.OCT

Form AOC-4-061115.OCT

Form MGT-14-051115.OCT

Form DIR-12-041115.OCT

Copy of resolution-031115.PDF

Letter of Appointment-031115.PDF

Form DIR-12-201015.OCT

Evidence of cessation-191015.PDF

Form DIR-11-191015.OCT

Form DIR-12-081015.OCT

Letter of Appointment-081015.PDF

Interest in other entities-081015.PDF

Declaration of the appointee Director- in Form DIR-2-081015.PDF

Company Information