Directors

Udipi Jayraj Rau

Director
almost 13 years ago

Past Directors

Balasubramanian Aarti

Additional Director
over 6 years ago

Balasubramanian Sundaresan

Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

Form DPT-3-31102019-signed

Form DIR-12-28102019_signed

Optional Attachment-(1)-28102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Declaration by first director-25042019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Notice of resignation;-25042019

Optional Attachment-(1)-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Form MGT-7-25102018_signed

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018