Directors

Srinivasan Kannan

Director/Designated Partner
over 2 years ago

Past Directors

Vatsala Sridharan

Director
almost 19 years ago

Radha Kumar

Director
about 19 years ago

Ranganathan Sampath

Director
over 32 years ago

Shanti Sampath

Director
over 37 years ago

Srinivasan Sampath Kumar

Managing Director
over 37 years ago

Documents

Form DPT-3-16012020-signed

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-23112019_signed

Form ADT-1-17112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form AOC-4-22112018_signed

Form DIR-12-23042018_signed

Form DIR-11-23042018_signed

Acknowledgement received from company-17042018

Evidence of cessation;-17042018

Notice of resignation filed with the company-17042018

Proof of dispatch-17042018

Form MGT-7-08122017_signed

Directors report as per section 134(3)-07122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Form AOC-4-07122017_signed

Company Information