Directors

Kaladipet Venkatesan Leelavathy

Director/Designated Partner
about 8 years ago

Raja Sathyapriya

Director/Designated Partner
over 14 years ago

Past Directors

Yoganandam Narasimman

Additional Director
over 13 years ago

. Raja

Managing Director
over 13 years ago

Shanthi Sadhv Sivakumar

Director
over 14 years ago

Documents

Directors report as per section 134(3)-14032019

List of share holders, debenture holders;-14032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019

Form MGT-7-14032019_signed

Form AOC-4-14032019_signed

Optional Attachment-(1)-28122017

Shareholders-MGT_7_G71728695_VEENAIYER09_20171228111445.xlsm

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

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

Directors report as per section 134(3)-28122017

Form MGT-7-28122017_signed

Form AOC-4-28122017_signed

Form MGT-14-27122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017

Form DIR-12-27122017_signed

Letter of appointment;-27122017

Form MR-1-18042017-signed

Form MGT-14-14042017_signed

Form DIR-12-14042017_signed

Copy of shareholders resolution-05042017

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05042017

Copy of board resolution-05042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017

Optional Attachment-(1)-05042017

Letter of appointment;-05042017

Interest in other entities;-05042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017

Notice of resignation filed with the company-17012017

Company Information