Directors

Mani Naganatha Davey

Director/Designated Partner
over 2 years ago

Swamidhas Ramaiah Sangli Thevar

Director/Designated Partner
over 2 years ago

Sankar Ramamurthy

Director/Designated Partner
almost 3 years ago

Past Directors

Subramnaiaiyer Venkatakrishnan

Director
over 30 years ago

Documents

Form STK-2-13022019-signed

-03052018

Form MGT-14-31032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018

Optional Attachment-(1)-31032018

Form PAS-3-25012018_signed

Copy of Board or Shareholders? resolution-25012018

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.-25012018

Form SH-7-12012018-signed

Optional Attachment-(1)-10012018

Copy of the resolution for alteration of capital;-10012018

Form MGT-7-24112017_signed

List of share holders, debenture holders;-22112017

Form DIR-12-22112017_signed

Form AOC-4-27102017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

List of share holders, debenture holders;-09112016

Form MGT-7-09112016_signed

Form AOC-4-20102016-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016

Form MGT-7-181115.OCT

Copy Of Financial Statements as per section 134-131015.PDF

Form AOC-4-131015.PDF

Form DIR-11-270315.OCT

Form DIR-12-250315.OCT

Declaration of the appointee Director- in Form DIR-2-240315.PDF

Evidence of cessation-240315.PDF

Interest in other entities-240315.PDF

Optional Attachment 1-240315.PDF