Directors

Ramya Bhaarath

Director
almost 13 years ago

Past Directors

Krishnamoorti .

Managing Director
about 10 years ago

Ranganathan Mahadevan

Managing Director
almost 11 years ago

Madhappan Ranganathan Bhaarath

Managing Director
almost 13 years ago

Documents

Form DPT-3-02122019-signed

Form DPT-3-30102019-signed

List of share holders, debenture holders;-07082019

Form MGT-7-07082019_signed

Directors report as per section 134(3)-31072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019

Form AOC-4-31072019_signed

Form DIR-12-17042019_signed

Evidence of cessation;-16042019

Notice of resignation;-16042019

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-15122018

Form ADT-1-16102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Directors report as per section 134(3)-13012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018

Form AOC-4-13012018_signed

Form MGT-7-27122017_signed

List of share holders, debenture holders;-22122017

Form PAS-3-25112016_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.-25112016

Copy of Board or Shareholders? resolution-25112016

Form SH-7-17112016-signed

Copy of the resolution for alteration of capital;-07112016

Altered memorandum of assciation;-07112016