Directors

Padmanaban Gayatri

Director/Designated Partner
over 2 years ago

Past Directors

Saravanakumar Krishnan

Additional Director
about 8 years ago

Athmanathan Sivanand

Director
over 13 years ago

Documents

Form DPT-3-21042020-signed

Evidence of cessation;-12022020

Form DIR-12-12022020_signed

Notice of resignation;-12022020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-13122019_signed

Form ADT-1-29112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Form DPT-3-22062019-signed

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Directors report as per section 134(3)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed