Directors

Cunnavakkam Vinjimur Thiruvenkatachari

Director/Designated Partner
almost 5 years ago

Past Directors

Sudha Srinivasan

Director
almost 5 years ago

Sreebashyam Varadachary

Additional Director
over 8 years ago

Prashant Narayan Deshpande

Director
almost 14 years ago

Hardeep Singh Tur

Director
almost 24 years ago

Sridhar Venkataraman Iyer

Director
almost 24 years ago

Documents

Form INC-22-18122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020

Optional Attachment-(1)-18122020

Copy of board resolution authorizing giving of notice-18122020

Copies of the utility bills as mentioned above (not older than two months)-18122020

Interest in other entities;-16122020

Form DIR-12-16122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Optional Attachment-(1)-16122020

Form AOC-4-10112019_signed

Directors report as per section 134(3)-23102019

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

List of share holders, debenture holders;-20102019

Form MGT-7-20102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29062019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-30052019

Copy of the intimation sent by company-30052019

Copy of written consent given by auditor-30052019

Directors report as per section 134(3)-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form AOC-4-26112018_signed

Company Information