Directors

Ambalavanan Gnanaprakasam

Director/Designated Partner
about 2 years ago

Muthukumar Srinivasan

Director/Designated Partner
over 11 years ago

Past Directors

Senthil Kumar Aruna

Director
almost 16 years ago

Documents

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

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

List of share holders, debenture holders;-18112018

Form MGT-7-18112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042018

Directors report as per section 134(3)-14042018

Form AOC-4-14042018_signed

List of share holders, debenture holders;-12042018

Form MGT-7-12042018_signed

Form MGT-14-03112017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171103

Altered memorandum of association-27102017

Altered articles of association-27102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042017

List of share holders, debenture holders;-25042017

Directors report as per section 134(3)-25042017

Form AOC-4-25042017_signed

Form MGT-7-25042017_signed