Directors

Sumathi S Sanjeevi

Director/Designated Partner
over 2 years ago

Chittu Nagarajan

Director/Designated Partner
about 13 years ago

Past Directors

Colin Andrew Rule

Director
about 13 years ago

Documents

Form ADT-1-13012020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-27112019

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form DIR-12-14032018_signed

Notice of resignation;-14032018

Evidence of cessation;-14032018

Form AOC-4-04122017_signed

Form MGT-7-01122017_signed

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form DIR-12-24102016_signed

Copy of the order of the Tribunal;-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016

List of share holders, debenture holders;-21102016

Copy of the resolution for alteration of capital;-21102016

Letter of appointment;-21102016