Directors

Deepak Ramaswamy

Director
almost 3 years ago

Past Directors

Subramanian Balachandran

Additional Director
almost 3 years ago

Nagarajan Guru Prasad

Additional Director
over 3 years ago

. Sivaramakrishnan

Additional Director
over 3 years ago

Kalpana Ramaswamy

Director
over 12 years ago

Ramaswamy Kadayam Janakiram

Director
over 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200404

Form MGT-14-21032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020

Optional Attachment-(1)-21032020

Optional Attachment-(2)-21032020

Optional Attachment-(2)-08102019

Optional Attachment-(1)-08102019

List of share holders, debenture holders;-08102019

Directors report as per section 134(3)-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Form MGT-7-08102019_signed

Form AOC-4-08102019_signed

Form DPT-3-26072019

Optional Attachment-(1)-26072019

Auditor?s certificate-26072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-12122018_signed

Optional Attachment-(2)-11122018

Optional Attachment-(1)-11122018

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Optional Attachment-(1)-18082018

Evidence of cessation;-18082018

Form DIR-12-18082018_signed

Optional Attachment-(3)-26112017

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Optional Attachment-(1)-26112017

Optional Attachment-(2)-26112017

Company Information