Directors

Purushothaman Varadharajan .

Director/Designated Partner
over 2 years ago

Shankar Varadharajan

Individual Promoter
about 5 years ago

Lewis Lavanya Rao

Director/Designated Partner
over 12 years ago

Past Directors

Varadharajan Udhaya Kumar

Director
over 12 years ago

Sanjay Surander Sunadham

Director
over 13 years ago

Preetam Powaku

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Form DIR-12-22122020_signed

Interest in other entities;-22122020

Optional Attachment-(1)-22122020

Form ADT-1-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Form DPT-3-03102019

Form DPT-3-27062019

Form ADT-1-08032019_signed

Copy of written consent given by auditor-08032019

Copy of resolution passed by the company-08032019

Form ADT-3-06032019_signed

Resignation letter-06032019

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form INC-28-19032018-signed

Optional Attachment-(1)-16032018

Copy of court order or NCLT or CLB or order by any other competent authority.-16032018

Optional Attachment-(2)-16032018

Copy of the intimation sent by company-12012018

Copy of resolution passed by the company-12012018

Company Information