Directors

Lalithambika Mohanarangam

Director/Designated Partner
almost 3 years ago

Chandrasekaran Sheeja

Director/Designated Partner
almost 3 years ago

Narayanaswamy Seshadrikumar

Director
almost 3 years ago

Jayakumar Krishnan

Director
almost 7 years ago

Past Directors

Rupchand Venkataram Kasi

Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Directors report as per section 134(3)-02112020

List of share holders, debenture holders;-02112020

Form MGT-7-02112020_signed

Form AOC-4-02112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DIR-11-17052019_signed

Proof of dispatch-22042019

Notice of resignation filed with the company-22042019

Notice of resignation;-22042019

Acknowledgement received from company-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Form ADT-1-30092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018

Copy of resolution passed by the company-30092018

Copy of written consent given by auditor-30092018

List of share holders, debenture holders;-30092018

Directors report as per section 134(3)-30092018

Form MGT-7-30092018_signed

Form AOC-4-30092018_signed

Copy of written consent given by auditor-26102017

Company Information