Directors

Nageswaran Srinivas

Director/Designated Partner
almost 5 years ago

Nageswaran Sujatha

Managing Director
about 22 years ago

Past Directors

Swathi Nageswaran

Additional Director
over 7 years ago

Perumal Venkatalakshmi

Director
about 22 years ago

Documents

Form DPT-3-10122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Directors report as per section 134(3)-10122020

List of share holders, debenture holders;-10122020

Form MGT-7-10122020_signed

Form AOC-4-10122020_signed

Form DPT-3-13112019-signed

Form ADT-1-03102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019

Directors report as per section 134(3)-03102019

List of share holders, debenture holders;-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Form DPT-3-20072019

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form DIR-12-24102018_signed

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Declaration by first director-28082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018

Notice of resignation;-28082018

Form DIR-12-28082018