Directors

. Ragunathan

Director/Designated Partner
over 6 years ago

Daniel Justin Lucas

Director
about 14 years ago

Past Directors

Gangam Archana .

Director
almost 14 years ago

Documents

Form DPT-3-08022021-signed

Form DPT-3-25122020_signed

Optional Attachment-(1)-23122020

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Form DIR-12-16092019_signed

Notice of resignation;-16092019

Optional Attachment-(1)-16092019

Optional Attachment-(2)-16092019

Optional Attachment-(3)-16092019

Evidence of cessation;-16092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018

Directors report as per section 134(3)-01052018

List of share holders, debenture holders;-01052018

Optional Attachment-(1)-01052018

Form MGT-7-01052018_signed

Form AOC-4-01052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016