Directors

Naganathan Venkata Subramaniam

Director/Designated Partner
about 1 year ago

Padmanabhan Swaminathan

Director/Designated Partner
over 1 year ago

. Nalini Padmanabhan

Director
about 16 years ago

Past Directors

Padmanabhan Madhavan

Director
over 7 years ago

Sivaraman Naganathan

Director
over 21 years ago

Documents

List of share holders, debenture holders;-28072020

Form MGT-7-28072020_signed

Optional Attachment-(1)-15072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Form DIR-12-15072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020

Directors report as per section 134(3)-13072020

Form AOC-4-13072020_signed

Form DIR-12-06022020_signed

Optional Attachment-(1)-05022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Form DPT-3-23122019-signed

Form AOC-4-14112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

-11102019

Copy of written consent given by auditor-11102019

Form PAS-3-16092019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092019

Copy of Board or Shareholders? resolution-13092019

Form ADT-3-20042019_signed

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Resignation letter-20042019

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

Company Information