Directors

Xavier Albin Beneventure

Director/Designated Partner
over 2 years ago

Rajagopalan Venkatraman

Director/Designated Partner
over 2 years ago

. Budhan Somandal

Director/Designated Partner
almost 5 years ago

Past Directors

Muthukrishnan Venkataraman

Director
about 29 years ago

Venkat Raman

Director
over 30 years ago

Documents

Form AOC-4-21122020_signed

Directors report as per section 134(3)-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form MGT-7-19122020_signed

List of share holders, debenture holders;-18122020

Form DPT-3-18112019-signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Form DPT-3-08112019-signed

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

-12102019

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016

Directors report as per section 134(3)-07102016

Form AOC-4-07102016

Form MGT-7-07102016_signed

Company Information