Directors

Narayanan Subramaniam

Director/Designated Partner
over 2 years ago

Sricharanya Subramaniam

Individual Promoter
over 11 years ago

Subbaraman Narayan

Director
over 14 years ago

Jyoti Gupta

Director
almost 16 years ago

Past Directors

Narasimhan Ravichandran

Director
over 15 years ago

Documents

Form MR-1-15122020_signed

Copy of shareholders resolution-15122020

Copy of board resolution-15122020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15122020

Form MGT-14-14122020_signed

Form ADT-1-14122020_signed

Approval letter of extension of financial year or AGM-14122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Optional Attachment-(1)-14122020

List of share holders, debenture holders;-14122020

Optional Attachment-(2)-14122020

Directors report as per section 134(3)-14122020

Copy of resolution passed by the company-14122020

Copy of written consent given by auditor-14122020

Approval letter for extension of AGM;-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Directors report as per section 134(3)-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Form AOC-4-23092019_signed

Form MGT-14-21092019_signed

Form ADT-1-21092019_signed

Copy of written consent given by auditor-21092019

Copy of resolution passed by the company-21092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019

List of share holders, debenture holders;-21092019

Optional Attachment-(1)-21092019

Form MGT-7-21092019_signed

Form MGT-7-24072018_signed

Company Information