Directors

Anand Chandrasekaran

Director/Designated Partner
about 2 years ago

Past Directors

Ashwini Asokan

Additional Director
about 11 years ago

Chandrasekaran Thandalai Radhakrishnan

Director
over 12 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-04052020-signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-10122019_signed

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Notice of resignation;-10052019

Form DIR-12-10052019_signed

Evidence of cessation;-10052019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-30122017_signed

List of share holders, debenture holders;-29122017

Form AOC-4-29122017_signed

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Form DIR-11-03112017_signed

Notice of resignation filed with the company-03112017