Directors

Hareesh Ramanna

Director
about 2 years ago

Hareesh Nandini

Director
over 8 years ago

Veeraraghavan Mohan Kumar

Director
over 14 years ago

Past Directors

Deepa Ramaraj

Director
about 19 years ago

Ramaraj Srinivasan

Director
about 19 years ago

Documents

Form DPT-3-16112019-signed

Statement of Subsidiaries as per section 129 - Form AOC-1-15112019

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form MGT-7-15112019_signed

Form AOC-4-15112019_signed

Form DPT-3-30062019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Directors report as per section 134(3)-23012019

List of share holders, debenture holders;-23012019

Statement of Subsidiaries as per section 129 - Form AOC-1-23012019

Form AOC-4-23012019_signed

Form MGT-7-23012019_signed

Form MGT-7-09012018_signed

List of share holders, debenture holders;-08012018

Form AOC-4-07012018_signed

Directors report as per section 134(3)-06012018

Statement of Subsidiaries as per section 129 - Form AOC-1-06012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018

Form DIR-12-07102017_signed

Evidence of cessation;-07102017

Letter of appointment;-07102017

Notice of resignation;-07102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017

List of share holders, debenture holders;-09032017

Company Information