Directors

Natarajan Venkatesh Ratan

Director
over 2 years ago

Uma Venkatesh Ratan

Director
over 2 years ago

Past Directors

Natarajan Sriram Ratan

Director
about 11 years ago

Janakiraman Satheesh Kumar

Additional Director
almost 12 years ago

Documents

Form BEN - 2-05022020_signed

Declaration under section 90-05022020

Form ADT-1-24112019_signed

Form DPT-3-13112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Form AOC-4-12112019_signed

Copy of written consent given by auditor-11112019

Copy of resolution passed by the company-11112019

Copy of the intimation sent by company-11112019

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Form DPT-3-15102019-signed

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Optional Attachment-(1)-04062019

Optional Attachment-(2)-04062019

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form AOC-4-26092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Directors report as per section 134(3)-19092018

Form DIR-12-23082018_signed

Evidence of cessation;-22082018

Notice of resignation;-22082018

Optional Attachment-(1)-22082018

Optional Attachment-(2)-27072018