Directors

Sridharan Santhoshkumar .

Director/Designated Partner
almost 3 years ago

Rajan Narasimulu Jayaprakash .

Director/Designated Partner
about 10 years ago

Past Directors

Jayachandran Narasimulu Naidu

Director
about 12 years ago

Bhavani Jayaprakash

Director
about 15 years ago

Documents

Form AOC-4-27022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

-14102019

Form AOC-4-04012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

List of share holders, debenture holders;-28122018

Form AOC-4-16042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Form MGT-7-02032018_signed

List of share holders, debenture holders;-26022018

Form DIR-11-18022017_signed

Notice of resignation filed with the company-18022017

Proof of dispatch-18022017

Acknowledgement received from company-18022017

Optional Attachment-(2)-15022017

Optional Attachment-(1)-15022017

Notice of resignation;-15022017

Letter of appointment;-15022017

Interest in other entities;-15022017

Form DIR-12-15022017_signed

Evidence of cessation;-15022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017

Declaration by first director-15022017