Directors

Anupama Arvind

Director/Designated Partner
almost 7 years ago

Arvind Krishna

Director/Designated Partner
almost 7 years ago

Patrick Antony Ashok Kumar

Director/Designated Partner
about 10 years ago

Perinkulam Viswanathan Ramaswamy

Director
almost 12 years ago

Past Directors

Balakrishnan Subramanyan

Additional Director
about 7 years ago

Srinivasan Ramachendran Selvaraj

Additional Director
about 11 years ago

Documents

Directors report as per section 134(3)-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Form AOC-4-22092020_signed

Form ADT-3-07092019_signed

Resignation letter-07092019

Optional Attachment-(1)-07092019

Form DIR-12-06022019_signed

Notice of resignation;-06022019

Evidence of cessation;-06022019

Form DIR-12-08012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019

Declaration by first director-07012019

Optional Attachment-(1)-07012019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Optional Attachment-(1)-06122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018

Form DIR-12-06122018_signed

Optional Attachment-(2)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018

Directors report as per section 134(3)-03052018

List of share holders, debenture holders;-03052018

Form MGT-7-03052018_signed

Form AOC-4-03052018_signed

Copy of written consent given by auditor-27042018

Directors report as per section 134(3)-27042018

List of share holders, debenture holders;-27042018

Company Information