Directors

Pandeti Raju Anand

Director/Designated Partner
about 2 years ago

Mangalam Kumaraswamy Muthuvelu

Director
about 2 years ago

Past Directors

Rama Chandran Santha Kumar

Additional Director
over 5 years ago

Kalpana Muthuvelu

Additional Director
over 7 years ago

Suchitra Senthil

Director
about 31 years ago

Documents

Optional Attachment-(3)-11032020

Optional Attachment-(2)-11032020

Optional Attachment-(1)-11032020

Form DIR-12-11032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020

List of share holders, debenture holders;-05112019

Form DIR-12-05112019_signed

Form MGT-7-05112019_signed

Form AOC-4-05112019_signed

Form ADT-1-30102019_signed

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Directors report as per section 134(3)-29102019

Copy of resolution passed by the company-29102019

Optional Attachment-(1)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-08112018

Form MGT-7-08112018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form DIR-12-29092018_signed

Evidence of cessation;-05092018

Notice of resignation;-05092018

Form DIR-12-20042018_signed

Interest in other entities;-20042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018

Directors report as per section 134(3)-16042018

Form AOC-4-16042018_signed

Company Information