Directors

Vinod Kumar Mayakrishnan

Director
over 2 years ago

Rajeshwari Thiyagarajan

Director/Designated Partner
about 5 years ago

Past Directors

Girish Kumar Krishnappa Reddy

Managing Director
about 15 years ago

Documents

Form DIR-12-23092020_signed

Evidence of cessation;-22092020

Form DIR-12-22092020_signed

Notice of resignation;-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Optional Attachment-(1)-21092020

Optional Attachment-(2)-21092020

Proof of dispatch-20092020

Form DIR-11-20092020_signed

Notice of resignation filed with the company-20092020

Form DPT-3-04052020-signed

Form DPT-3-18022020-signed

Form AOC-4-30122019_signed

Form MGT-7-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Directors report as per section 134(3)-27122019

List of share holders, debenture holders;-27122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form AOC-4-19012019_signed

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

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

Directors report as per section 134(3)-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

Form AOC-4-25092018_signed

Form MGT-7-25092018_signed