Directors

Poorna Mathavan

Additional Director
over 2 years ago

Arumugam Dakshinamoorthi

Director/Designated Partner
over 2 years ago

Past Directors

Srinivasan Ragunathan

Director
about 16 years ago

Prabhakar Bhakthavatsalam

Additional Director
about 17 years ago

Ramaratnam Gopalakrishnan

Director
about 21 years ago

Satyanarayana Polina

Director
about 21 years ago

Documents

List of share holders, debenture holders;-11042020

Optional Attachment-(1)-11042020

Optional Attachment-(2)-11042020

Optional Attachment-(3)-11042020

Form MGT-7-11042020_signed

Form ADT-1-04042020_signed

Optional Attachment-(1)-04042020

Copy of written consent given by auditor-04042020

Copy of the intimation sent by company-04042020

Copy of resolution passed by the company-04042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042020

Directors report as per section 134(3)-04042020

Form AOC-4-04042020_signed

Evidence of cessation;-09012020

Notice of resignation;-09012020

Form DIR-12-09012020_signed

Optional Attachment-(2)-01022019

Optional Attachment-(1)-01022019

List of share holders, debenture holders;-01022019

Form MGT-7-01022019_signed

Form ADT-1-19012019_signed

Form AOC-4-18012019_signed

Optional Attachment-(1)-01012019

Copy of written consent given by auditor-01012019

Copy of the intimation sent by company-01012019

Copy of resolution passed by the company-01012019

Directors report as per section 134(3)-01012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019