Directors

Ganesan Vydyanathan Iyer

Director/Designated Partner
about 8 years ago

Past Directors

Naresh Vassudhev .

Director
about 8 years ago

Neela Vaidyanathan .

Director
over 19 years ago

Vaidyanathan Viswanatha Swaminathan

Director
over 19 years ago

Documents

Form DIR-11-01112018_signed

Notice of resignation filed with the company-01112018

Proof of dispatch-01112018

Notice of resignation filed with the company-23102018

Proof of dispatch-23102018

Form DIR-11-23102018_signed

Form DIR-11-22102018_signed

Optional Attachment-(1)-22102018

Proof of dispatch-22102018

Notice of resignation filed with the company-22102018

List of share holders, debenture holders;-26112017

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed

Form DIR-12-22112017_signed

Letter of appointment;-16112016

Optional Attachment-(1)-16112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016

Form DIR-12-16112016_signed

Form INC-22-08112016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112016

Optional Attachment-(1)-08112016

Copies of the utility bills as mentioned above (not older than two months)-08112016

List of share holders, debenture holders;-01112016

Form MGT-7-01112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016

Directors report as per section 134(3)-31102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102016

Form AOC-4-31102016_signed