Directors

Padmanabhan Vathsala .

Director
over 7 years ago

Vengarai Santhana Madhavan .

Director
about 20 years ago

Past Directors

Jaisankar .

Director
over 8 years ago

Jyothi Jain

Director
about 12 years ago

Documents

Form DPT-3-28012020-signed

Form MGT-7-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Form AOC-4-07112019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-12072019

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180723

Form MGT-14-13072018-signed

Optional Attachment-(1)-09072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018

Altered articles of association-09072018

Altered memorandum of association-09072018

Optional Attachment-(1)-28062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018

Form DIR-12-28062018_signed

Notice of resignation;-28062018

Evidence of cessation;-28062018

Optional Attachment-(2)-28062018

List of share holders, debenture holders;-10052018