Directors

Uma Venkata Jalapathy

Director/Designated Partner
over 2 years ago

Rajesh Panchanathan

Director/Designated Partner
over 7 years ago

Perumalagaram Subramanian Panchanathan

Director
over 12 years ago

Past Directors

Ganesh Panchanathan

Additional Director
almost 12 years ago

Documents

Form MGT-7-16122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

List of share holders, debenture holders;-15122020

Optional Attachment-(1)-15122020

Optional Attachment-(2)-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Form AOC-4-15122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Optional Attachment-(1)-29102019

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

Form DPT-3-27052019-signed

Form ADT-1-29102018_signed

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

Copy of resolution passed by the company-26102018

Copy of written consent given by auditor-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-03102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018

Form DIR-12-03102018_signed

Optional Attachment-(2)-03102018

Form ADT-3-20092018-signed