Directors

Rajeswari Vijay

Director/Designated Partner
about 7 years ago

Past Directors

Yeshwant Vijay

Additional Director
over 6 years ago

Mukundachar Madhavachar Hande

Director
about 7 years ago

Lokesh Srinivas .

Director
over 13 years ago

Vijay Visvanathan

Director
over 13 years ago

Documents

Form DPT-3-12112020-signed

Form ADT-1-24112019_signed

Form DIR-12-24112019_signed

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Copy of written consent given by auditor-14112019

Optional Attachment-(1)-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-(2)-14112019

Copy of the intimation sent by company-14112019

List of share holders, debenture holders;-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Copy of resolution passed by the company-14112019

Optional Attachment-(1)-14112019

Form DPT-3-08112019-signed

Form ADT-1-21092019_signed

Copy of written consent given by auditor-21092019

Copy of resolution passed by the company-21092019

Form ADT-3-29082019_signed

Resignation letter-29082019

Evidence of cessation;-08072019

Optional Attachment-(2)-08072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019

Optional Attachment-(1)-08072019

Notice of resignation;-08072019

Form DIR-12-08072019_signed

Form DPT-3-26062019

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Company Information