Directors

Pramod Kumar Lalith Kapildev

Additional Director
about 2 years ago

Aiadurai Sivasamy Premananthan

Director/Designated Partner
over 2 years ago

Neelakant Narayanpur

Director/Designated Partner
almost 3 years ago

Mohan Kumar Sundaram

Individual Promoter
over 14 years ago

Subhashree Radhakrishnan

Individual Promoter
over 14 years ago

Documents

Form AOC-4-22092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020

Directors report as per section 134(3)-21092020

List of share holders, debenture holders;-21092020

Form MGT-7-21092020_signed

Form ADT-1-06072020_signed

Copy of resolution passed by the company-06072020

Copy of written consent given by auditor-06072020

List of share holders, debenture holders;-04072020

Form MGT-7-04072020_signed

Form AOC-4-05112019_signed

Form ADT-1-29102019_signed

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of written consent given by auditor-29102019

Copy of the intimation sent by company-29102019

Copy of resolution passed by the company-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-3-15072019_signed

Resignation letter-15072019

Directors report as per section 134(3)-07062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018

List of share holders, debenture holders;-07062018

Form MGT-7-07062018_signed

Form AOC-4-07062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018

Optional Attachment-(2)-07052018