Directors

Srinivas Seshadhri

Director/Designated Partner
over 1 year ago

Sundararaman Ramamurthy

Director/Designated Partner
almost 6 years ago

Past Directors

Velupillai Subramoniapillai .

Additional Director
over 2 years ago

Perungudirangaswamy Parthasarathy Sounderrajan

Director
over 13 years ago

Pichai Venkataraman

Director
over 26 years ago

Kalambur Venkatasubramaniam Srinivasan

Director
over 37 years ago

Documents

Form DPT-3-27012020-signed

Form MGT-7-04012020_signed

Form ADT-1-03012020_signed

Copy of resolution passed by the company-03012020

Copy of written consent given by auditor-03012020

Optional Attachment-(1)-03012020

Copy of the intimation sent by company-03012020

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-11112019-signed

Auditor?s certificate-08072019

Auditor?s certificate-30062019

Form INC-22-12062019_signed

Copy of board resolution authorizing giving of notice-12062019

Optional Attachment-(1)-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Optional Attachment-(2)-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Form DIR-12-21052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Declaration by first director-24042019

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

List of share holders, debenture holders;-08122017

Form MGT-7-08122017_signed

Company Information