Directors

Krishna Geetha

Director/Designated Partner
over 5 years ago

Nagarajan Varun

Director/Designated Partner
over 5 years ago

Baskaran Sankaran

Director/Designated Partner
over 6 years ago

Vasudha Gowtham

Additional Director
over 6 years ago

Usha Sridhar

Director/Designated Partner
over 19 years ago

Past Directors

Manoj Kumar

Additional Director
about 7 years ago

Gowtham Sridhar

Director
over 20 years ago

Jagdish Sagarmal Sanwal

Whole Time Director
almost 24 years ago

Sheetal Jagdish Sanwal

Director
almost 24 years ago

Nirmala Sanwal

Director
almost 24 years ago

Documents

Form MGT-14-18052020_signed

Form MR-1-18052020_signed

Copy of shareholders resolution-18052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18052020

Form DIR-12-18052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020

Optional Attachment-(2)-18052020

Optional Attachment-(1)-18052020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-07122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(2)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-26112019-signed

Form MR-1-07062019_signed

Form MGT-14-07062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07062019

Copy of shareholders resolution-07062019

Optional Attachment-(2)-01062019

Optional Attachment-(1)-01062019

Optional Attachment-(3)-01062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019

Notice of resignation;-01062019

Form DIR-12-01062019_signed

Evidence of cessation;-01062019

Form MGT-7-02012019_signed

Company Information