Directors

Ranjit Srivenkatesh

Director
over 2 years ago

Manikantakumar .

Director/Designated Partner
almost 5 years ago

Past Directors

Brian Andrew Eames .

Director
about 14 years ago

Sampathkumar Nagajothi

Director
almost 15 years ago

Documents

Form DPT-3-30122020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-29112019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-24112019_signed

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Form ADT-1-19052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form DIR-12-18042019_signed

Evidence of cessation;-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Interest in other entities;-17042019

Optional Attachment-(1)-17042019

Optional Attachment-(2)-17042019

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Form AOC-4-27112017_signed