Directors

Sarojini Damodaran Shibulal

Director/Designated Partner
over 2 years ago

Shreyas Shibulal

Director/Designated Partner
over 2 years ago

Shruti Shibulal

Director
about 11 years ago

Subramanian Ganapathy Venugopal

Director
over 11 years ago

Rajendra Rao

Director
over 11 years ago

Documents

Form MGT-7-21082020_signed

List of share holders, debenture holders;-20082020

Form DPT-3-31072020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020

Directors report as per section 134(3)-18072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072020

Form AOC-4-18072020_signed

Form ADT-1-16072020_signed

Copy of the intimation sent by company-16072020

Copy of written consent given by auditor-16072020

Copy of resolution passed by the company-16072020

Form DPT-3-21042020-signed

List of share holders, debenture holders;-09082019

Form MGT-7-09082019_signed

Form MGT-14-12072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019

Optional Attachment-(1)-12072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072019

Directors report as per section 134(3)-12072019

Form AOC-4-12072019_signed

Form DPT-3-01072019

List of share holders, debenture holders;-25082018

Form MGT-7-25082018_signed

Directors report as per section 134(3)-27072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018

Form AOC-4-27072018_signed

Form DIR-12-12072018_signed

Interest in other entities;-12072018

Optional Attachment-(2)-12072018