Directors

Dhevanathanyadav .

Director/Designated Partner
over 2 years ago

Sudhir Shankar Ravishankar .

Director/Designated Partner
about 13 years ago

Past Directors

Shanmugamoorthy Subash Shankar

Director
over 14 years ago

Thiruvengadam Thiyaharajhan

Director
over 14 years ago

Documents

Form ADT-3-23122020_signed

Resignation letter-21122020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Form DIR-12-02112019_signed

Optional Attachment-(1)-29102019

Form AOC-4-28102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DIR-12-06082019_signed

Notice of resignation;-30072019

Evidence of cessation;-30072019

Declaration by first director-30072019

Interest in other entities;-10072019

Form DIR-12-10072019_signed

Declaration by first director-10072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Form DPT-3-27062019

Form PAS-3-30032019_signed

Copy of Board or Shareholders? resolution-28032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form ADT-1-28052018_signed