Directors

Gayathri Ramachandran

Beneficial Owner
over 6 years ago

Krishanmurthy Srikanthan

Director/Designated Partner
about 7 years ago

Past Directors

Sampath Ramesh Kumar

Additional Director
over 9 years ago

Viswanathan Ramachandran

Additional Director
over 12 years ago

Ramesh Visvanatha Sarma

Additional Director
over 15 years ago

Krishnamurthy Narayanan

Additional Director
almost 16 years ago

Padmini Anand

Director
almost 26 years ago

Vajiravelu Jayakumar

Director
almost 26 years ago

Documents

Form INC-22-07112020_signed

Optional Attachment-(1)-07112020

Copies of the utility bills as mentioned above (not older than two months)-07112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form AOC-4-13122019_signed

Supplementary or Test audit report under section 143-05122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019

Form AOC - 4 CFS-05122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Statement of Subsidiaries as per section 129 - Form AOC-1-28112019

Form BEN - 2-06092019_signed

Declaration under section 90-03092019

Optional Attachment-(1)-03092019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Form ADT-3-09042019_signed

Resignation letter-06042019

Form DIR-12-30012019_signed

Form AOC - 4 CFS-30012019_signed

Optional Attachment-(1)-29012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Supplementary or Test audit report under section 143-28012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019

Shareholders-MGT_7_H39787577_SUBHRANSU21_20190112173644.xlsm

Company Information