Directors

Ramanan Shanmugam

Director/Designated Partner
over 2 years ago

Past Directors

Syamala Sivaraman

Director
over 21 years ago

Aravind Srinivasan

Director
over 21 years ago

Documents

Form MGT-14-03112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201103

Altered memorandum of association-28102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Optional Attachment-(1)-28102020

Form DPT-3-21012020-signed

Form DPT-3-20012020-signed

Form MGT-14-07012020_signed

Form ADT-1-07012020_signed

Form AOC - 4 CFS-07012020_signed

Copy of resolution passed by the company-03012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020

Optional Attachment-(1)-03012020

Supplementary or Test audit report under section 143-03012020

Copy of written consent given by auditor-03012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020

Form AOC-4-02012020_signed

Form MGT-7-01012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Statement of Subsidiaries as per section 129 - Form AOC-1-30122019

Optional Attachment-(1)-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-28122019

Form AOC - 4 CFS-16012019_signed

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018