Directors

Savita Sharma

Nominee
about 11 years ago

Rathna Kumari Victor

Director/Designated Partner
over 13 years ago

. Nithyakumar

Director
over 13 years ago

Past Directors

Janarthanan Dakshnamoorthy

Director
over 13 years ago

Documents

Form DIR-12-24092020_signed

Evidence of cessation;-23092020

Notice of resignation;-23092020

Optional Attachment-(1)-23092020

Form DPT-3-21012020-signed

Form ADT-1-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Copy of resolution passed by the company-19122019

Copy of the intimation sent by company-19122019

Directors report as per section 134(3)-19122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019

Copy of written consent given by auditor-19122019

List of share holders, debenture holders;-19122019

Form AOC-4-19122019_signed

Form MGT-7-19122019_signed

Form DPT-3-30062019

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018

Directors report as per section 134(3)-09012018

List of share holders, debenture holders;-09012018

Form AOC-4-09012018_signed

Form MGT-7-09012018_signed

Directors report as per section 134(3)-10072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017

Form MGT-7-10072017_signed