Directors

Ramakrishnan Balasubramanian

Director/Designated Partner
almost 16 years ago

Narayanan Kuppusamy

Director/Designated Partner
about 21 years ago

Lingaraj Shantalingappa Patil

Director
about 21 years ago

Past Directors

Balachandran Ramakrishnan

Additional Director
almost 6 years ago

Govindarajan Balakrishnan

Director
almost 15 years ago

Satti Raju Sundara Sivarao

Director
about 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020

Form DIR-12-03022020_signed

Interest in other entities;-03022020

Optional Attachment-(1)-03022020

Optional Attachment-(2)-03022020

Form MGT-7-27012020_signed

Form AOC-4-27012020_signed

Directors report as per section 134(3)-24012020

List of share holders, debenture holders;-24012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

Form DPT-3-27062019

Form INC-22-02052019_signed

Copies of the utility bills as mentioned above (not older than two months)-02052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Optional Attachment-(1)-02052019

Copy of board resolution authorizing giving of notice-02052019

Form ADT-1-26032019_signed

Directors report as per section 134(3)-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019

Form DIR-12-26032019_signed

Form MGT-7-26032019_signed

Form AOC-4-26032019_signed

List of share holders, debenture holders;-23032019

Copy of written consent given by auditor-23032019

Copy of resolution passed by the company-23032019

Notice of resignation;-23032019

Evidence of cessation;-23032019

Form DIR-12-29112018_signed

Notice of resignation;-29112018

Evidence of cessation;-29112018

Company Information