Directors

Samyuktha Venkatachalam

Director/Designated Partner
over 1 year ago

Venkatachalam Venkatachalapathy Ramasamyudayar

Director/Designated Partner
almost 2 years ago

Past Directors

. Radha Venkatachalam

Director
about 21 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Form AOC-4-07122019_signed

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

Form AOC-4-17012019_signed

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-02012019

Form MGT-7-02012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form DIR-12-24082017_signed

Notice of resignation;-18082017

Letter of appointment;-18082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017

Evidence of cessation;-18082017

Interest in other entities;-18082017

List of share holders, debenture holders;-30112016

Form MGT-7-30112016_signed

Directors report as per section 134(3)-27112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Form AOC-4-27112016_signed

Form MGT-7-070116.OCT

Form AOC-4-020116.OCT

Form MGT-14-251015.OCT

Copy of resolution-241015.PDF

Form ADT-1-161015.OCT