Directors

Kodundhirapully Madhavan Padmanabhan

Director/Designated Partner
about 2 years ago

. Nalini Padmanabhan

Director/Designated Partner
over 2 years ago

Padmanabhan Swaminathan

Director/Designated Partner
over 2 years ago

Past Directors

Sivaraman Naganathan

Director
over 22 years ago

Documents

List of share holders, debenture holders;-28072020

Form MGT-7-28072020_signed

Directors report as per section 134(3)-14072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020

Form AOC-4-14072020_signed

Form DPT-3-24122019-signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

-11102019

Copy of written consent given by auditor-11102019

Auditor?s certificate-30062019

Form DPT-3-29062019

Form ADT-1-20042019_signed

Form ADT-3-20042019_signed

Resignation letter-20042019

Copy of written consent given by auditor-20042019

Copy of the intimation sent by company-20042019

Copy of resolution passed by the company-20042019

Form AOC-4-16022019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

Directors report as per section 134(3)-04022019

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052018

Copy of Board or Shareholders? resolution-18052018