Directors

. Bhuvaneswari

Director/Designated Partner
about 5 years ago

Jaiganesh Iyer

Director/Designated Partner
about 11 years ago

Past Directors

Sathiya Moorthy Sethu Raman

Director
about 11 years ago

Documents

Form ADT-1-09122020_signed

Form DPT-3-09122020_signed

Form AOC-4-09122020_signed

Copy of resolution passed by the company-08122020

Copy of the intimation sent by company-08122020

Copy of written consent given by auditor-08122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Directors report as per section 134(3)-08122020

List of share holders, debenture holders;-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Form MGT-7-08122020_signed

Form DIR-12-06112020_signed

Optional Attachment-(1)-06112020

Evidence of cessation;-06112020

Form MGT-14-05112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Form DIR-12-05112020_signed

Optional Attachment-(1)-05112020

Form DPT-3-31012020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of other Entity(s)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form DPT-3-06092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018