Directors

Vishwanathan Ganesan

Director/Designated Partner
over 2 years ago

Vivek Vishwanathan

Director/Designated Partner
over 3 years ago

Past Directors

Geetha Vishwanathan

Director
about 7 years ago

Chinta Krishna Rao

Whole Time Director
about 18 years ago

Harish Iyengar Sadagopan

Director
over 30 years ago

Documents

Form DPT-3-22102020_signed

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form AOC-4-07112019_signed

Form MGT-7-07112019_signed

Form DPT-3-31072019

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018

Form DIR-12-30102018_signed

Optional Attachment-(1)-29102018

Optional Attachment-(2)-29102018

Optional Attachment-(4)-29102018

Optional Attachment-(3)-29102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Notice of resignation;-04012018

Notice of resignation filed with the company-04012018

Letter of appointment;-04012018

Form DIR-11-04012018_signed

Evidence of cessation;-04012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018

Acknowledgement received from company-04012018

Form DIR-12-04012018_signed

Interest in other entities;-04012018

Proof of dispatch-04012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

Company Information