Directors

Esakkimurugesh Priyadharsini

Whole Time Director
almost 10 years ago

Vishnuprasad Salem Vasudevan

Additional Director
about 11 years ago

Naveen .

Additional Director
about 11 years ago

Koya Kumar Anil

Director/Designated Partner
over 12 years ago

Past Directors

Gunasekar Vimalsekar

Director
over 12 years ago

Documents

Form MGT-7-31082019_signed

Form AOC-4-31082019_signed

Form ADT-1-30082019_signed

Optional Attachment-(1)-30082019

List of share holders, debenture holders;-30082019

Directors report as per section 134(3)-30082019

Copy of written consent given by auditor-30082019

Copy of resolution passed by the company-30082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019

-30082019

Form MGT-14-06092017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017

Optional Attachment-(1)-06092017

Form DIR-12-240316.OCT

Declaration of the appointee Director- in Form DIR-2-240316.PDF

Letter of Appointment-240316.PDF

Optional Attachment 1-240316.PDF

Evidence of cessation-240316.PDF

Form23AC-051114 for the FY ending on-310314.OCT

FormSchV-051114 for the FY ending on-310314.OCT

Form DIR-12-031114.OCT

Declaration of the appointee Director- in Form DIR-2-311014.PDF

Acknowledgement of Stamp Duty MoA payment-030913.PDF

Acknowledgement of Stamp Duty AoA payment-030913.PDF

Optional Attachment 2-030913.PDF

Form 32-030913-310813.PDF

Form 18-030913-310813.PDF

Certificate of Incorporation-030913.PDF

Form 1-030913.PDF