Directors

Saranathan Sarangarajan

Director/Designated Partner
over 2 years ago

Dilip R Vellodi

Director/Designated Partner
over 2 years ago

Nagarjuna Phani Kumar

Director
almost 15 years ago

Past Directors

Anil Joseph

Additional Director
over 5 years ago

Documents

Form DIR-12-19092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Evidence of cessation;-18092020

Interest in other entities;-18092020

Notice of resignation;-18092020

Form BEN - 2-29012020_signed

Declaration under section 90-29012020

Form ADT-1-08102019_signed

Form DIR-12-08102019_signed

Form MGT-7-08102019_signed

Form AOC-4-08102019_signed

Optional Attachment-(1)-07102019

Copy of resolution passed by the company-07102019

List of share holders, debenture holders;-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Copy of written consent given by auditor-07102019

Directors report as per section 134(3)-07102019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Form ADT-3-10062019_signed

Resignation letter-10062019

Optional Attachment-(1)-28032019

Notice of resignation;-28032019

Form DIR-12-28032019_signed

Evidence of cessation;-28032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019