Directors

Mahalingam Balasubramaniam

Director/Designated Partner
almost 3 years ago

Vijay Sadarangani

Director/Designated Partner
about 3 years ago

Past Directors

Punjabi Gaythri

Director
almost 20 years ago

Documents

Form MGT-7-26112019_signed

Form ADT-1-22112019_signed

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Copy of resolution passed by the company-19112019

Copy of written consent given by auditor-19112019

List of share holders, debenture holders;-19112019

Optional Attachment-(1)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018

Directors report as per section 134(3)-05112018

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

List of share holders, debenture holders;-29102018

Optional Attachment-(1)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Directors report as per section 134(3)-08122017

Form AOC-4-08122017_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-27112017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Form AOC-4-26102016

Form AOC-4-131215.OCT