Directors

Ganesan Panchapagesan

Director/Designated Partner
almost 3 years ago

Varun Manian

Director/Designated Partner
about 3 years ago

Manivannan .

Director/Designated Partner
almost 5 years ago

Past Directors

Sankaranarayanan Subramanian .

Director
about 6 years ago

. Thejaswini

Company Secretary
over 6 years ago

Srinivasan Krishnamurthy

Cfo(kmp)
over 6 years ago

Ranjini Sivasubramanian

Whole Time Director
over 15 years ago

Documents

Form DPT-3-21102020-signed

Evidence of cessation;-17022020

Form DIR-12-17022020_signed

Notice of resignation;-17022020

Form DPT-3-12022020-signed

List of depositors-08012020

Auditor?s certificate-08012020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Form AOC-4(XBRL)-24122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019

XBRL document in respect Consolidated financial statement-23122019

Form MR-1-10122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Form DIR-12-02122019_signed

Optional Attachment-(1)-02122019

Optional Attachment-(2)-02122019

Form MGT-14-30112019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27112019

Optional Attachment-(1)-27112019

Copy of shareholders resolution-27112019

Form DIR-12-26112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

Optional Attachment-(2)-25112019

Optional Attachment-(1)-25112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Interest in other entities;-25112019

Form DIR-12-23112019_signed

Form MGT-6-20112019_signed

Company Information