Directors

Rajagopalan Alagar

Director/Designated Partner
over 2 years ago

Sankaran Agneeswaran Sornamani

Director
over 2 years ago

Past Directors

Jayashree Ramachandran

Additional Director
over 3 years ago

Ramachandran Janakiraman

Additional Director
over 3 years ago

Documents

Form BEN - 2-14082020_signed

Declaration under section 90-14082020

Form AOC-4-13122019_signed

Form MGT-7-29112019_signed

List of share holders, debenture holders;-28112019

Company CSR policy as per section 135(4)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form INC-22-09092019_signed

Optional Attachment-(1)-09092019

Copies of the utility bills as mentioned above (not older than two months)-09092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Directors report as per section 134(3)-18012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019

List of share holders, debenture holders;-18012019

Company CSR policy as per section 135(4)-18012019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-26122017

Directors report as per section 134(3)-26122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form AOC-4-26122017_signed

Form MGT-7-26122017_signed

Directors report as per section 134(3)-27032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032017

Form MGT-7-27032017

Form AOC-4-27032017