Directors

Mohan Kumar Venkateswaran

Director/Designated Partner
over 12 years ago

Past Directors

Natarajan Udayakumar

Additional Director
about 6 years ago

Vijay Raghavan Periaswamy

Director
about 11 years ago

Bryan Edward Macquarrie

Director
over 12 years ago

Documents

Form DIR-12-03012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Evidence of cessation;-28122020

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-20062019_signed

Form AOC-4-20062019_signed

Form ADT-1-17062019_signed

Copy of written consent given by auditor-15062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019

Directors report as per section 134(3)-15062019

Copy of resolution passed by the company-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Notice of resignation;-15062019

Evidence of cessation;-15062019

Form MGT-7-21012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-04052018_signed

Form AOC-4-02052018_signed

List of share holders, debenture holders;-01052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018

Optional Attachment-(1)-01052018

Optional Attachment-(2)-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018