Directors

Kayarohanan Jayaprakash

Director/Designated Partner
about 9 years ago

Thangavelu Vasanthakumar

Director
over 12 years ago

Usha Kumar Vasanth

Nominee
over 12 years ago

Past Directors

Vivek Venkataraman

Additional Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-05072019-signed

Form DPT-3-25062019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form ADT-1-25092018_signed

Copy of resolution passed by the company-25092018

Copy of the intimation sent by company-25092018

Copy of written consent given by auditor-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Form ADT-1-09102017_signed

Copy of resolution passed by the company-09102017

Copy of the intimation sent by company-09102017

Copy of written consent given by auditor-09102017