Directors

Sowrirajan Krishnamachary

Director/Designated Partner
over 2 years ago

Srinath Ratnam Rajam

Director/Designated Partner
over 2 years ago

Past Directors

Subramaniyan Thanunathan

Additional Director
over 7 years ago

Narayan Swamy Krishnamurthy

Director
almost 19 years ago

Gayathre Rajam Ratnam

Director
almost 27 years ago

Venkoba Krishna Rao

Director
almost 27 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Supplementary or Test audit report under section 143-22112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019

Form AOC - 4 CFS-22112019

Optional Attachment-(1)-26102019

Statement of Subsidiaries as per section 129 - Form AOC-1-26102019

Optional Attachment-(2)-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DIR-12-28062019_signed

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Notice of resignation;-14062019

Interest in other entities;-14062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Supplementary or Test audit report under section 143-29122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC - 4 CFS-29122018_signed

Form AOC-4-30112018_signed

Company Information