Directors

Meenakshi Sundaram Murali

Director
over 2 years ago

Jeyasekar Surendran

Director/Designated Partner
almost 12 years ago

Past Directors

. Biju Chandran

Additional Director
almost 4 years ago

Documents

Form DPT-3-19112020-signed

Form DPT-3-27012020-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Form DPT-3-07072019

Form ADT-1-11012019_signed

Form AOC-4-11012019_signed

Form ADT-1-29122018_signed

Form MGT-7-29122018_signed

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

Copy of written consent given by auditor-28122018

Copy of resolution passed by the company-28122018

Copy of resolution passed by the company-27122018

Copy of the intimation sent by company-27122018

Copy of written consent given by auditor-27122018

List of share holders, debenture holders;-27122018

Form ADT-3-23112018_signed

Resignation letter-23112018

Form AOC-4-05122017_signed

Form MGT-7-04122017_signed

Form ADT-1-03122017_signed

Directors report as per section 134(3)-29112017

Optional Attachment-(1)-29112017

Optional Attachment-(2)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017