Directors

. Radha Suryanarayanan

Director/Designated Partner
over 2 years ago

Dhandayuthapani Sivakumar

Director/Designated Partner
about 14 years ago

Robert Raymond Jude Saldanha

Director
over 14 years ago

Senthil Kumaran

Director
over 14 years ago

Documents

Form DPT-3-29102020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Optional Attachment-(1)-06122019

Directors report as per section 134(3)-06122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Form AOC-4-06122019_signed

Form DPT-3-30102019-signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Form ADT-1-10102018_signed

Copy of resolution passed by the company-10102018

Copy of the intimation sent by company-10102018

Copy of written consent given by auditor-10102018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Form AOC-4-24112017_signed