Directors

Venkatesan Shanmugam .

Director/Designated Partner
about 12 years ago

Past Directors

Sriram Lakshmi

Additional Director
almost 6 years ago

Tiruvallur Eachambadi Sriram .

Director
about 12 years ago

Raghavan Purushothaman .

Director
about 20 years ago

Kothandaraman Narashiman Raghavan

Director
about 20 years ago

Documents

Optional Attachment-(1)-28022020

Notice of resignation;-28022020

Interest in other entities;-28022020

Form DIR-12-28022020_signed

Evidence of cessation;-28022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Form DPT-3-17122019-signed

Form DPT-3-16122019-signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-29112019_signed

List of share holders, debenture holders;-28112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form AOC-4-11012019_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-07122017_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form AOC-4-30112017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-21082017

Form AOC-4-21082017_signed

Form MGT-7-21082017_signed

Company Information