Past Directors

Kulathu Iyer Chidambara Iyer

Additional Director
over 9 years ago

Devarajan Ganapathy Subramanian

Additional Director
almost 10 years ago

Saraswathi Narayanaswami

Director
over 19 years ago

Ramakrishnaswami Narayanaswami

Director
over 19 years ago

Documents

Form STK-2-08082018-signed

-12122017

List of share holders, debenture holders;-05102017

Form MGT-7-05102017_signed

Form AOC-4-03102017_signed

Directors report as per section 134(3)-29092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017

Form DIR-12-22122016_signed

Letter of appointment;-20122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Directors report as per section 134(3)-26102016

List of share holders, debenture holders;-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form MGT-7-26102016

Acknowledgement received from company-04072016

Notice of resignation filed with the company-04072016

Letter of appointment;-04072016

Form DIR-11-04072016_signed

Proof of dispatch-04072016

Optional Attachment-(1)-04072016

Form DIR-12-04072016_signed

Notice of resignation;-04072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016

Evidence of cessation;-04072016

Fresh Certificate of Incorporation Consequent upon Change of Name-100216.PDF

Form INC-22-120216.OCT

Optional Attachment 1-120216.PDF