Directors

Akhila Balasubramaniam

Director/Designated Partner
over 2 years ago

Mahalingam Balasubramaniam

Director/Designated Partner
almost 3 years ago

Balasubramaniam Gayathri

Director/Designated Partner
almost 3 years ago

Past Directors

Balasubramaniam Avinash

Director
over 18 years ago

Documents

Form DPT-3-13022020-signed

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-25112019

Form MGT-14-22112019_signed

Form ADT-1-19112019_signed

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

Optional Attachment-(1)-18112019

Optional Attachment-(3)-21082019

Optional Attachment-(2)-21082019

Optional Attachment-(1)-21082019

Notice of resignation;-21082019

Evidence of cessation;-21082019

Form DIR-12-21082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

Declaration by first director-21082019

Interest in other entities;-21082019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed