Directors

Chitra Mohankumar .

Director
over 13 years ago

Past Directors

Poonam Paresh Bajetha

Additional Director
over 4 years ago

Chandrasekaran Chakrapani

Director
about 7 years ago

Giridhar Murthy

Director
about 7 years ago

Chandrasekaran Rajasekaran

Additional Director
over 12 years ago

Documents

Form AOC-4-12122019_signed

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Optional Attachment-(1)-10122019

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Notice of resignation;-18062019

Form DIR-12-18062019_signed

Evidence of cessation;-18062019

Declaration by first director-24122018

Form DIR-12-24122018_signed

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Optional Attachment-(1)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018

Letter of appointment;-18012018

Optional Attachment-(1)-18012018

Optional Attachment-(2)-18012018

Form DIR-12-18012018_signed

Optional Attachment-(1)-04012018

Directors report as per section 134(3)-04012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018

List of share holders, debenture holders;-04012018

Optional Attachment-(2)-04012018

Form MGT-7-04012018_signed

Form AOC-4-04012018_signed

Directors report as per section 134(3)-17112016

Company Information