Directors

Nandhagopalraj Anamandha Dhanasekaran

Director/Designated Partner
almost 5 years ago

Past Directors

Seshadari M Nagarajan

Alternate Director
over 6 years ago

Poondi Padmanabhan Madhavan

Additional Director
over 8 years ago

Varadharajan Srinivasan

Director
over 8 years ago

Rekha Poddar

Director
over 14 years ago

Sanjay Poddar

Managing Director
over 14 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

List of share holders, debenture holders;-06112019

Form DIR-12-01112019-signed

Form DIR-12-01112019_signed

Notice of resignation;-01112019

Optional Attachment-(1)-01112019

Evidence of cessation;-01112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Evidence of cessation;-15102019

Form DIR-12-15102019_signed

Optional Attachment-(1)-15102019

Form DPT-3-30062019

Form MGT-14-24062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Optional Attachment-(1)-09052019

Form DIR-12-09052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Form DIR-12-18122018_signed

Optional Attachment-(1)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Directors report as per section 134(3)-17012018

Form AOC-4-17012018_signed

Company Information