Directors

Krishnaswamy Ramdevan

Whole Time Director
about 2 years ago

Ramdevan Lalitha

Director
almost 20 years ago

Past Directors

Gopalakrishnan Venkatarama Subra Manian

Director
almost 20 years ago

Deepak Sarangapany .

Director
almost 20 years ago

Documents

Form AOC-4-17072020_signed

Form ADT-1-16072020_signed

List of share holders, debenture holders;-16072020

Directors report as per section 134(3)-16072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020

Form MGT-7-16072020_signed

Copy of resolution passed by the company-15072020

Copy of written consent given by auditor-15072020

Copy of the intimation sent by company-15072020

Form MGT-7-15072020_signed

Form AOC-4-15072020_signed

Form ADT-1-14072020_signed

Directors report as per section 134(3)-14072020

List of share holders, debenture holders;-14072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020

Copy of resolution passed by the company-13072020

Copy of written consent given by auditor-13072020

Optional Attachment-(1)-13072020

Copy of the intimation sent by company-13072020

Form DIR-12-05012020_signed

Notice of resignation;-31122019

Evidence of cessation;-31122019

Form ADT-3-12072018-signed

Resignation letter-10072018

List of share holders, debenture holders;-01112017

Directors report as per section 134(3)-01112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Form MGT-7-01112017_signed

Form AOC-4-01112017_signed

Company Information

Directors

Krishnaswamy Ramdevan

Ramdevan Lalitha

Past Directors

Gopalakrishnan Venkatarama Subra Manian

Deepak Sarangapany .

Documents