Directors

Gautam Hariharan

Director/Designated Partner
almost 4 years ago

Deepa Krishnamoorthy

Director
over 22 years ago

Dilip Hariharan

Director
over 29 years ago

Harihara Anantha Ayyar

Whole Time Director
over 29 years ago

Past Directors

Divya Hariharan

Director
over 29 years ago

Documents

Declaration by first director-08092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020

Form DIR-12-08092020_signed

Optional Attachment-(1)-08092020

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

List of share holders, debenture holders;-28102019

Form DPT-3-28062019

Form ADT-1-30032019_signed

Copy of written consent given by auditor-25032019

Copy of the intimation sent by company-25032019

Copy of resolution passed by the company-25032019

Form 20B-13032019_signed

Annual return as per schedule V of the Companies Act,1956-12032019

Form MGT-7-27092018_signed

Form AOC-4-27092018_signed

List of share holders, debenture holders;-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Form ADT-1-07122017_signed

Form AOC-4-03122017_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-28112017

Copy of written consent given by auditor-28112017

Copy of the intimation sent by company-28112017

Copy of resolution passed by the company-28112017

Form MGT-7-31072017_signed

Form AOC-4-31072017_signed

Company Information