Directors

Maheswaran Mahalingam

Director/Designated Partner
about 4 years ago

Krishnaveni Kamalamony

Director/Designated Partner
about 11 years ago

Past Directors

Aaditt Krishnaveni Maheswaran

Director
over 8 years ago

Mohua Guha

Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Directors report as per section 134(3)-08112019

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form DIR-12-12012018_signed

Optional Attachment-(1)-12012018

Evidence of cessation;-12012018

Form ADT-3-06122017-signed

Form ADT-1-04122017_signed

Form AOC-4-04122017_signed

Form MGT-7-03122017_signed

Copy of resolution passed by the company-29112017

Copy of the intimation sent by company-29112017

Copy of written consent given by auditor-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Resignation letter-28112017

Form INC-22-14092017_signed

Copy of board resolution authorizing giving of notice-14092017

Optional Attachment-(1)-14092017