Directors

. Nandhini

Director/Designated Partner
about 1 year ago

Nambi Iyengar Rangachary

Director
over 12 years ago

Ramaswamy Venkataramanan

Director/Designated Partner
over 14 years ago

Past Directors

Venkataramanan Sharada

Whole Time Director
about 11 years ago

Kodumudi Narayanaswami Venkata Ramani

Director
about 13 years ago

Kannan Venkataraman

Director
over 14 years ago

Sankara Venkita Subra Mony

Director
over 14 years ago

Documents

Form MGT-7-03122020_signed

List of share holders, debenture holders;-29112020

Form DPT-3-17112020-signed

Form AOC-4-03112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Directors report as per section 134(3)-29102020

Form DPT-3-30012020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Evidence of cessation;-26112019

Form DIR-12-26112019_signed

Optional Attachment-(1)-26112019

Optional Attachment-(2)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-22102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Form DPT-3-25072019

Form ADT-1-01042019_signed

Optional Attachment-(1)-01042019

Copy of written consent given by auditor-01042019

Copy of the intimation sent by company-01042019

Copy of resolution passed by the company-01042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13032019

Optional Attachment-(1)-13032019

Copy of board resolution authorizing giving of notice-13032019

Company Information