Directors

Diwakar Srinivasan

Director
over 2 years ago

Krishnan Thiagarajan

Director
over 15 years ago

Past Directors

Thondikulam Ramachandran Anantharaman

Additional Director
almost 13 years ago

Ramachandran Ananthakrishna

Director
over 15 years ago

Documents

Optional Attachment-(1)-07122020

Evidence of cessation;-07122020

Form DIR-12-07122020_signed

List of share holders, debenture holders;-28092019

Directors report as per section 134(3)-28092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019

Form AOC-4-28092019_signed

Form MGT-7-28092019_signed

Form ADT-1-23092019_signed

Copy of resolution passed by the company-23092019

Copy of written consent given by auditor-23092019

Copy of the intimation sent by company-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

List of share holders, debenture holders;-29092018

Form MGT-7-29092018_signed

Form AOC-4-29092018_signed

Directors report as per section 134(3)-03102017

List of share holders, debenture holders;-03102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

Form AOC-4-03102017_signed

Form MGT-7-03102017_signed

Form PAS-3-11042017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042017

Copy of Board or Shareholders? resolution-11042017

List of share holders, debenture holders;-04102016

Directors report as per section 134(3)-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Form AOC-4-04102016_signed

Form MGT-7-04102016_signed