Directors

Karthikeyan Shanmuga Kumar

Director/Designated Partner
over 8 years ago

Past Directors

Srinivasan Vivek

Additional Director
almost 9 years ago

Anand .

Additional Director
almost 11 years ago

Rajagopalan Kannan

Director
about 15 years ago

Shanmuga Natarajan Kumar

Additional Director
over 15 years ago

Documents

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-09012019_signed

Form AOC-4-04012019_signed

Form MGT-7-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-22112018

Copy of written consent given by auditor-22112018

Copy of resolution passed by the company-22112018

Form ADT-1-28042018_signed

Copy of resolution passed by the company-28042018

Copy of the intimation sent by company-28042018

Optional Attachment-(1)-28042018

Copy of written consent given by auditor-28042018

Form ADT-3-12042018-signed

Resignation letter-05042018

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Notice of resignation;-20092017

Optional Attachment-(2)-20092017

Optional Attachment-(1)-20092017

Evidence of cessation;-20092017

Optional Attachment-(3)-20092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017

Company Information