Directors

Venkatasubramanyam Rajaram

Director/Designated Partner
about 2 years ago

Govindaswamy Prakash

Director/Designated Partner
over 3 years ago

Venugopal Kumar

Director/Designated Partner
over 4 years ago

Past Directors

Sujatha Ravindran

Additional Director
almost 12 years ago

Abdul Rahman Shroff

Director
about 12 years ago

Ganapathi Moorthy Narayana

Director
about 13 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-28122018

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

Form AOC-4-28122018_signed

Form MGT-7-07122017_signed

Form AOC-4-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form MGT-7-27112016_signed

Form AOC-4-26112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016

List of share holders, debenture holders;-25112016

Proof of dispatch-31052016

Notice of resignation filed with the company-31052016

Form DIR-11-31052016_signed

Acknowledgement received from company-31052016

Form DIR-12-12052016_signed

Evidence of cessation;-12052016

Company Information