Directors

Avinash Prabhu

Additional Director
over 2 years ago

Dhiraj Prabhu

Additional Director
about 16 years ago

Sonia Tina Sundaramurthy

Director/Designated Partner
almost 17 years ago

Sundaramurthy Ramesh

Director/Designated Partner
over 22 years ago

Past Directors

Ranjit Sundaramurthy

Director
over 22 years ago

Subramaniam Sundaramurthy

Director
over 27 years ago

Documents

Form STK-2-12082021-signed

Form ADT-1-01072020_signed

Form ADT-3-01072020_signed

-01072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020

Copy of resolution passed by the company-01072020

Copy of written consent given by auditor-01072020

List of share holders, debenture holders;-01072020

Resignation letter-01072020

Form AOC-4-01072020_signed

Form MGT-7-01072020_signed

List of share holders, debenture holders;-04032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020

Form MGT-7-04032020_signed

Form AOC-4-04032020_signed

Form ADT-1-03032020_signed

Copy of written consent given by auditor-03032020

Copy of resolution passed by the company-03032020

Form DIR-11-18032019_signed

Proof of dispatch-16032019

Notice of resignation filed with the company-16032019

Form DIR-11-04122018_signed

Notice of resignation filed with the company-04122018

Proof of dispatch-04122018

Form23AC-280111 for the FY ending on-310310.OCT

FormSchV-041210 for the FY ending on-310310.OCT

FormSchV-230210 for the FY ending on-310309.OCT

Form23AC-230210 for the FY ending on-310309.OCT

Form 32-251109-160909.PDF

Form 20B-010409.OCT

Company Information