Directors

Sudhir Singhi

Director/Designated Partner
over 2 years ago

Ganapathy Subramaniam Sriram

Director/Designated Partner
about 7 years ago

Past Directors

Ramamoorthy K

Director
over 13 years ago

Seshadari M Nagarajan

Director
about 17 years ago

Jaganathan Kasiviswanathan Jagannath

Director
almost 20 years ago

Subramaniam Balamurugan .

Director
over 26 years ago

Arvind Gupta

Director
over 27 years ago

Charges

4 Crore

12 July 1999

State Bank Of Indore

4 Crore

Documents

Form MGT-7-25122019_signed

Form AOC-4-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Directors report as per section 134(3)-24122019

Form ADT-1-08122019_signed

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Form MGT-14-17052019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019

Altered articles of association-15052019

Form MGT-7-18012019_signed

Form AOC-4-10012019_signed

Form DIR-12-08012019_signed

Optional Attachment-(1)-08012019

-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Notice of resignation;-10072018

Evidence of cessation;-10072018

Form DIR-12-10072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018

Interest in other entities;-10072018

Form AOC-4-14022018_signed

Directors report as per section 134(3)-08022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018

List of share holders, debenture holders;-06112017

Company Information