Directors

Sankaran Krishnan

Director
over 14 years ago

Past Directors

Subramanian Subhashini

Additional Director
over 14 years ago

Mahesh Venkataraman

Director
over 14 years ago

Documents

Form MGT-7-04112020_signed

Form AOC-4-04112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020

Directors report as per section 134(3)-03112020

List of share holders, debenture holders;-03112020

Optional Attachment-(1)-03112020

Approval letter for extension of AGM;-03112020

Approval letter of extension of financial year or AGM-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Form ADT-1-25092020_signed

Copy of written consent given by auditor-24092020

Copy of the intimation sent by company-24092020

Copy of resolution passed by the company-24092020

Form INC-22-19082020_signed

Copies of the utility bills as mentioned above (not older than two months)-18082020

Optional Attachment-(1)-18082020

Copy of board resolution authorizing giving of notice-18082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020

Form DPT-3-30072020-signed

Form ADT-1-16112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Directors report as per section 134(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

List of share holders, debenture holders;-30102019

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019