Directors

. Nithya

Director/Designated Partner
about 2 years ago

Rameshkumar .

Director/Designated Partner
over 14 years ago

Past Directors

Shankar Ganesan

Additional Director
about 7 years ago

Jalaja Rameshkumar

Director
over 14 years ago

Documents

Form ADT-1-14022020_signed

Copy of resolution passed by the company-14022020

Copy of the intimation sent by company-14022020

Copy of written consent given by auditor-14022020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form DPT-3-12122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Directors report as per section 134(3)-09112019

Form AOC-4-09112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(4)-27052019

Optional Attachment-(3)-27052019

Optional Attachment-(2)-27052019

Notice of resignation;-27052019

Form DIR-12-27052019_signed

Evidence of cessation;-27052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019

Form AOC-4-25012019_signed

Form MGT-7-25012019_signed

Directors report as per section 134(3)-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

List of share holders, debenture holders;-18012019

Form DIR-12-13112018_signed

Optional Attachment-(2)-12112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018