Directors

Mohan Venugopalan

Director/Designated Partner
about 2 years ago

. Ramanjini

Director/Designated Partner
about 8 years ago

Syed Mohammed Naseer

Director/Designated Partner
about 8 years ago

Ramamurthy Bhaskar

Director/Designated Partner
about 10 years ago

Duraiswamy Venugopal

Director/Designated Partner
over 13 years ago

Past Directors

Budhaditya Chattopadhyay

Director
over 12 years ago

Kupnur Shivakumar Shivashankarayya

Director
over 13 years ago

Sk Narayanan

Director
over 13 years ago

Documents

Form AOC-4-06072018_signed

Form ADT-1-05072018_signed

Annual return as per schedule V of the Companies Act,1956-05072018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018

Copy of resolution passed by the company-05072018

Copy of the intimation sent by company-05072018

Copy of written consent given by auditor-05072018

Directors report as per section 134(3)-05072018

List of share holders, debenture holders;-05072018

Form 20B-05072018_signed

Form AOC-4-05072018_signed

Form MGT-7-05072018_signed

Form 23AC-05072018_signed

Annual return as per schedule V of the Companies Act,1956-04072018

Form DIR-12-11122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017

Letter of appointment;-28112017

Optional Attachment-(1)-28112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017

Form DIR-12-14112017_signed

Letter of appointment;-14112017

Form DIR-12-241015.OCT

Form DIR-12-231015.OCT

Declaration of the appointee Director- in Form DIR-2-231015.PDF

Evidence of cessation-231015.PDF

Interest in other entities-231015.PDF

Letter of Appointment-231015.PDF

Investor Complaint Form-301213.PDF

Copy of resolution-060613.PDF

Company Information