Directors

Ritesh Sivaswamy Ramakrishnan

Director/Designated Partner
over 2 years ago

Ramakrishnan Sivaswamy Iyer

Director/Designated Partner
over 2 years ago

Satish Kumar Pillania

Director/Designated Partner
about 7 years ago

Mahesh Sivaswamy

Director/Designated Partner
almost 34 years ago

Past Directors

Ramnarayan Varadharajan

Director
almost 34 years ago

Documents

Form DPT-3-01102019-signed

Form INC-28-30082019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-14082019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Optional Attachment-(1)-08062019

Form AOC-4-11012019-signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form DIR-12-28112018_signed

Form DIR-11-14062018_signed

Form DIR-12-14062018_signed

Acknowledgement received from company-13062018

Evidence of cessation;-13062018

Notice of resignation filed with the company-13062018

Notice of resignation;-13062018

Proof of dispatch-13062018

Form DIR-12-29052018_signed

Interest in other entities;-23052018

Optional Attachment-(1)-23052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018

Form SH-9-16032018-signed

Affidavit as per rule 65(3)-12032018

Statement of assets and liabilities-12032018

Auditor's report-12032018

Copy of board resolution-12032018

Copy of Special Resolution-12032018

Company Information