Directors

. Ratnabai

Director/Designated Partner
almost 3 years ago

Subramanian Krishnamoorthy

Director/Designated Partner
about 9 years ago

Past Directors

Umashankar Viswanathan

Additional Director
over 5 years ago

Nitesh Kumar

Director
about 11 years ago

Apeksha Lodha

Director
over 12 years ago

Surendar Srisrimal

Director
over 12 years ago

Documents

Optional Attachment-(2)-31072020

Optional Attachment-(1)-31072020

Notice of resignation;-31072020

Form DIR-12-31072020_signed

Evidence of cessation;-31072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020

Form DIR-12-25072020_signed

Optional Attachment-(1)-23072020

Notice of resignation;-23072020

Evidence of cessation;-23072020

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Optional Attachment-(1)-14112019

Form AOC-4-14112019_signed

Form MGT-7-14112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Directors report as per section 134(3)-23112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

List of share holders, debenture holders;-23112018

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Form DIR-12-28122017_signed

Form AOC-4-28122017_signed

Form MGT-7-28122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Company Information