Directors

Karthick Athmanathan

Director
over 2 years ago

Sowmya Karthick

Director
over 16 years ago

Past Directors

Sukanya Mahesh .

Director
over 31 years ago

Documents

Form DPT-3-29012020-signed

Form ADT-1-05092019_signed

Copy of resolution passed by the company-05092019

Copy of the intimation sent by company-05092019

Copy of written consent given by auditor-05092019

Directors report as per section 134(3)-04092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019

Details of other Entity(s)-04092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019

List of share holders, debenture holders;-04092019

Form AOC-4-04092019_signed

Form MGT-7-04092019_signed

Form DPT-3-23072019

Optional Attachment-(1)-23072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019

Directors report as per section 134(3)-21022019

Details of other Entity(s)-21022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019

List of share holders, debenture holders;-21022019

Form MGT-7-21022019_signed

Form AOC-4-21022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019

Details of other Entity(s)-20022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022019

Directors report as per section 134(3)-20022019

List of share holders, debenture holders;-20022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017

List of share holders, debenture holders;-21022017

Directors report as per section 134(3)-21022017