Directors

Govindarajan Hariprasad

Director/Designated Partner
over 2 years ago

Past Directors

Karthik Balasubramanian

Director
about 13 years ago

Mudhur Kumar Naveenkumar

Additional Director
over 14 years ago

Sankaran Krishnan

Director
over 14 years ago

Mahesh Venkataraman

Director
over 14 years ago

Documents

Form DPT-3-28122020_signed

Notice of resignation;-29052020

Form DIR-12-29052020_signed

Evidence of cessation;-29052020

Form ADT-1-29112019_signed

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Statement of Subsidiaries as per section 129 - Form AOC-1-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(2)-26112019

Form DPT-3-29072019-signed

Form INC-22-18052019_signed

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-18042019

Copy of written consent given by auditor-18042019

Optional Attachment-(1)-18042019

Statement of Subsidiaries as per section 129 - Form AOC-1-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Company Information