Directors

Ganapathy Agraharam Sethuraman Swaminathan

Director/Designated Partner
over 2 years ago

Probir Kumar Roy

Director
over 21 years ago

Ajay Adiseshan

Managing Director
almost 26 years ago

Past Directors

Ramanathan Lakshminarayanan

Additional Director
over 11 years ago

Pammal Sivagnanam

Director
about 17 years ago

Documents

Form MGT-7-10112020_signed

Form AOC-4-09112020_signed

Optional Attachment-(1)-04112020

List of share holders, debenture holders;-04112020

Directors report as per section 134(3)-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Form AOC-4-19112019_signed

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form MGT-7-18112019_signed

Form INC-22-09042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copy of board resolution authorizing giving of notice-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019

Directors report as per section 134(3)-19112018

List of share holders, debenture holders;-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

Form ADT-1-25012018_signed

Copy of written consent given by auditor-25012018

Copy of resolution passed by the company-25012018

Copy of the intimation sent by company-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Directors report as per section 134(3)-19112017

List of share holders, debenture holders;-19112017

Form AOC-4-19112017_signed

Form MGT-7-19112017_signed

Company Information