Directors

Jayanthi Senthilkumar

Director
about 9 years ago

Sharath Jagadish

Director
almost 11 years ago

Past Directors

Senthil Kumar Kathirvelu

Additional Director
about 8 years ago

Narasimhaiah Manjunath

Director
almost 11 years ago

Documents

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Optional Attachment-(1)-26102019

Form DPT-3-01082019

Form DIR-12-28102018_signed

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

List of share holders, debenture holders;-23102018

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

Optional Attachment-(1)-23102018

Proof of dispatch-08122017

Notice of resignation filed with the company-08122017

Acknowledgement received from company-08122017

Form DIR-11-08122017_signed

Notice of resignation;-07122017

Form DIR-12-07122017_signed

Evidence of cessation;-07122017

Form PAS-3-06112017_signed

Copy of Board or Shareholders? resolution-06112017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017

Form DIR-12-06112017_signed

Letter of appointment;-06112017

Optional Attachment-(1)-06112017

Form AOC-4-01112017_signed

Form MGT-7-01112017_signed