Directors

Sankara Narayanan Sundaram

Director/Designated Partner
almost 9 years ago

Ranjani Mahadevan

Director
over 14 years ago

Past Directors

Vaidyanathasamy Lakshminarayanan

Director
over 12 years ago

Bhaskar Srinivasan

Director
over 14 years ago

Documents

Form STK-2-29082018-signed

-03052017

Proof of dispatch-20022017

Optional Attachment-(1)-20022017

Notice of resignation filed with the company-20022017

Form DIR-12-20022017_signed

Form DIR-11-20022017_signed

Acknowledgement received from company-20022017

Notice of resignation;-20022017

Evidence of cessation;-20022017

Optional Attachment-(1)-13022017

Letter of appointment;-13022017

Form DIR-12-13022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017

Directors report as per section 134(3)-15042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016

List of share holders, debenture holders;-15042016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042016

Form AOC-4-15042016_signed

Form MGT-7-15042016_signed

Form DIR-12-181114.OCT

Evidence of cessation-181114.PDF

Optional Attachment 1-181114.PDF

Form MGT-14-040814.OCT

Optional Attachment 2-160714.PDF

Optional Attachment 1-160714.PDF

Copy of resolution-160714.PDF

Form MR-1-280614-160614.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280614.PDF

Copy of Board Resolution-280614.PDF