Directors

Krishnamachari Sarangan

Director/Designated Partner
about 6 years ago

Past Directors

Anantha Krishna Bandepalli

Director
about 11 years ago

Venugopal Ravichandran

Additional Director
almost 12 years ago

Chitra Pakhare

Director
about 15 years ago

Sakthivel Subramanyan

Director
about 15 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Form DPT-3-18122019-signed

Form DPT-3-17122019-signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form DIR-12-02102019_signed

Form DIR-12-10092019_signed

Declaration by first director-09092019

Notice of resignation;-09092019

Optional Attachment-(1)-09092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019

Evidence of cessation;-09092019

Form MGT-7-23012019_signed

Form AOC-4-23012019_signed

Directors report as per section 134(3)-16012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

List of share holders, debenture holders;-16012019

Form AOC-4-05052018_signed

Directors report as per section 134(3)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Optional Attachment-(1)-30042018

Optional Attachment-(2)-30042018

Form MGT-7-03012018_signed

List of share holders, debenture holders;-27122017

Company Information