Directors

Rathi Barathi

Director/Designated Partner
about 8 years ago

Past Directors

Balakrishnan Sundarrajan

Additional Director
over 9 years ago

Balakrishanan Sivaramakrishnan

Additional Director
over 9 years ago

Rengaraju Radhakrishnan

Director
almost 12 years ago

Munuswamy Jayakumar

Director
almost 12 years ago

Documents

Form STK-2-26102020-signed

-30012019

List of share holders, debenture holders;-29062018

Form MGT-7-29062018_signed

List of share holders, debenture holders;-27062018

Directors report as per section 134(3)-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Form MGT-7-27062018_signed

Form AOC-4-27062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017

Evidence of cessation;-13112017

Form DIR-12-13112017_signed

Letter of appointment;-13112017

Optional Attachment-(1)-13112017

Acknowledgement received from company-11042017

Form DIR-11-11042017_signed

Notice of resignation filed with the company-11042017

Proof of dispatch-11042017

Acknowledgement received from company-07042017

Form DIR-11-07042017_signed

Notice of resignation filed with the company-07042017

Proof of dispatch-07042017

Evidence of cessation;-27032017

Notice of resignation;-27032017

Form DIR-12-27032017

Optional Attachment-(1)-27032017

Form DIR-12-11092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092016

Optional Attachment-(1)-11092016

Optional Attachment-(2)-11092016

Company Information