Directors

. Rosy Valanarasu

Director/Designated Partner
over 2 years ago

Valanarasu Joseph

Director/Designated Partner
over 2 years ago

Past Directors

Ajitha Sathya Kumar

Additional Director
about 8 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Optional Attachment-(1)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form DIR-12-14122018_signed

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

Form AOC-4-05112018_signed

Form DIR-12-12092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Declaration by first director-11092018

Form MGT-7-02012018_signed

List of share holders, debenture holders;-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017

Form AOC-4-04122017_signed

Form MGT-7-29112016_signed

List of share holders, debenture holders;-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016

Form AOC-4-21112016

Form MGT-7-311215.OCT

Form ADT-1-141215.OCT

Form AOC-4-041215.OCT

Form23AC-281014 for the FY ending on-310314.OCT

FormSchV-281014 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-101013.OCT