Directors

Kumar Vaidyanathan

Director/Designated Partner
almost 3 years ago

Ramamoorthy Natarajan

Director/Designated Partner
almost 3 years ago

Syed Nizamuddin

Director/Designated Partner
about 6 years ago

Past Directors

Subramaniam Balamurugan .

Director
about 26 years ago

Vishal Keyal

Director
over 27 years ago

Documents

Form DPT-3-10112020-signed

Form DPT-3-30122019-signed

Form MGT-14-25122019_signed

Form AOC-4-25122019_signed

Form MGT-7-25122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019

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

Optional Attachment-(1)-24122019

Directors report as per section 134(3)-24122019

Form DIR-12-12122019_signed

Optional Attachment-(2)-09122019

Optional Attachment-(1)-09122019

Form ADT-1-29102019_signed

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Notice of resignation;-20082019

Form DIR-12-20082019_signed

Optional Attachment-(1)-20082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019

Interest in other entities;-20082019

Evidence of cessation;-20082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019

Form DIR-12-18072019_signed

Evidence of cessation;-18072019

Notice of resignation;-18072019

Interest in other entities;-18072019

Form DPT-3-03072019

Form MGT-7-27122018_signed

Company Information