Directors

Thirupal Gorige

Director/Designated Partner
over 2 years ago

Viswanathan Chandrasekaran

Director
over 13 years ago

Past Directors

Ramesh Adissamangalam Vasudevan

Additional Director
about 15 years ago

Tanmay Santosh Kumar

Director
about 19 years ago

Documents

Form DPT-3-19052020-signed

Form ADT-1-17092019_signed

Form AOC-4-16092019_signed

Form MGT-7-16092019_signed

Optional Attachment-(1)-09092019

List of share holders, debenture holders;-09092019

Copy of the intimation sent by company-09092019

Copy of written consent given by auditor-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019

Directors report as per section 134(3)-09092019

Copy of resolution passed by the company-09092019

Form DPT-3-25062019

Form ADT-1-28052019_signed

Copy of the intimation sent by company-28052019

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

List of share holders, debenture holders;-28112018

Directors report as per section 134(3)-28112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

Form INC-22-28032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018

Optional Attachment-(1)-27032018

Copies of the utility bills as mentioned above (not older than two months)-27032018

Form MGT-7-24082017_signed

Form AOC-4-24082017_signed

List of share holders, debenture holders;-23082017