Directors

Ramanan Vaidyanathan

Director/Designated Partner
almost 2 years ago

Bhuvaneswari Ramanan

Director/Designated Partner
almost 2 years ago

Past Directors

Rangaswamy Vaidyanathan

Director
about 21 years ago

Documents

Form DPT-3-29102020-signed

Form ADT-1-31122019_signed

-30122019

Copy of resolution passed by the company-30122019

Copy of written consent given by auditor-30122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form AOC-4-29112019_signed

Form DPT-3-09082019-signed

Form AOC-4-29122018_signed

Form MGT-7-14012019_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017

Optional Attachment-(1)-07122017

Directors report as per section 134(3)-07122017

Form AOC-4-07122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Form ADT-1-22022017_signed