Past Directors

Shomli Nikhil Acharya

Additional Director
over 6 years ago

Sowmya Ramamoorthi

Additional Director
about 8 years ago

Venkataraman Kalyanaraman

Additional Director
over 8 years ago

Sridhar Viraraghavan Villiambakkam

Director
about 9 years ago

Natarajan Kamalambal

Director
about 13 years ago

Sundaresan Natarajan

Director
about 13 years ago

Documents

Form MGT-7-26112020_signed

List of share holders, debenture holders;-25112020

Form AOC-4-31102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Optional Attachment-(1)-30102020

Form ADT-1-15102020_signed

Copy of written consent given by auditor-14102020

Copy of resolution passed by the company-14102020

Form DPT-3-27112019-signed

List of share holders, debenture holders;-09072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072019

Directors report as per section 134(3)-09072019

Optional Attachment-(1)-09072019

Form DIR-12-09072019_signed

Form MGT-7-09072019_signed

Form AOC-4-09072019_signed

Form DPT-3-29062019

Auditor?s certificate-29062019

Auditor?s certificate-28062019

Optional Attachment-(2)-24062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019

Form DIR-12-24062019_signed

Optional Attachment-(1)-24062019

Evidence of cessation;-24062019

Optional Attachment-(3)-24062019

Notice of resignation;-24062019

Declaration by first director-24062019

Company Information