Directors

Krishnaswamy Shyamsundar

Director/Designated Partner
over 2 years ago

Venugopalan Balasubramanian

Director
over 2 years ago

Venugopala Iyer Lakshmanan

Managing Director
over 36 years ago

Past Directors

Venugopalan Krishnaswamy

Director
over 36 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-19112019-signed

Form DPT-3-30102019-signed

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

Form ADT-1-08102019_signed

Copy of resolution passed by the company-08102019

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

Optional Attachment-(1)-08102019

Directors report as per section 134(3)-02102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019

Form AOC-4-02102019_signed

Form DIR-12-09052019_signed

Evidence of cessation;-22042019

List of share holders, debenture holders;-10042019

Form MGT-7-10042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Details of other Entity(s)-10032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018

Directors report as per section 134(3)-10032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018

Form AOC-4-10032018_signed

List of share holders, debenture holders;-07032018

Form MGT-7-07032018_signed

Directors report as per section 134(3)-31032017