Directors

Anand Soni

Director/Designated Partner
about 2 years ago

Poovannan Sumathi

Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Kumar

Additional Director
over 6 years ago

Chakrapani Murugeswaran

Director
over 12 years ago

Ponnuswamy Ramnath

Director
over 12 years ago

Documents

Form AOC-4-02012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Optional Attachment-(1)-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Evidence of cessation;-19112020

Notice of resignation;-19112020

Optional Attachment-(1)-19112020

Form DIR-12-19112020_signed

Approval letter for extension of AGM;-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-24102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(2)-23102019

Form DIR-12-23102019

Optional Attachment-(1)-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Evidence of cessation;-28092019

Form DIR-12-28092019_signed

Notice of resignation;-28092019

Optional Attachment-(1)-27092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019

List of share holders, debenture holders;-29102018

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102017_signed

Company Information