Directors

Rajasekaran Krishnamoorthy

Director/Designated Partner
about 2 years ago

Raj Kumar Ganapathy

Director
about 2 years ago

. Prabhu Kumar

Director
over 2 years ago

Past Directors

Kumar Usha

Additional Director
over 6 years ago

Rupesh Pradhan

Additional Director
over 9 years ago

Documents

Optional Attachment-(1)-29102019

Form DIR-12-29102019_signed

List of share holders, debenture holders;-28102019

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Optional Attachment-(1)-25042019

Form DIR-12-25042019_signed

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

Form ADT-1-18092017_signed

Copy of written consent given by auditor-18092017

Optional Attachment-(1)-18092017

List of share holders, debenture holders;-18092017

Directors report as per section 134(3)-18092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092017

Copy of resolution passed by the company-18092017

Copy of the intimation sent by company-18092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017

Form MGT-7-18092017_signed

Form AOC-4-18092017_signed

Form DIR-12-11082017_signed

Optional Attachment-(1)-11082017

Company Information