Directors

Bastin Anthony Raj Deelipan

Director/Designated Partner
over 3 years ago

Nagarajan Chellaiyan

Director/Designated Partner
about 7 years ago

Past Directors

Vinodh Kumar Balamurugan

Additional Director
over 6 years ago

Senthil Kumar .

Managing Director
almost 12 years ago

Prabhu Venkatramani

Director
almost 12 years ago

Vikram Choudari Veerapaneni

Director
almost 12 years ago

Documents

Form ADT-1-26092020_signed

Form DIR-12-26092020_signed

Form MGT-7-26092020_signed

Form AOC-4-26092020_signed

Copy of resolution passed by the company-24092020

Optional Attachment-(1)-24092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

Copy of the intimation sent by company-24092020

Copy of written consent given by auditor-24092020

Directors report as per section 134(3)-24092020

List of share holders, debenture holders;-24092020

Optional Attachment-(1)-24092020

Form ADT-1-15062019_signed

Optional Attachment-(1)-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Form MGT-7-08062019_signed

Form AOC-4-08062019_signed

List of share holders, debenture holders;-01062019

Optional Attachment-(1)-01062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019

Directors report as per section 134(3)-01062019