Directors

Saravana Prabu Sridharr Krishna

Director/Designated Partner
over 2 years ago

Past Directors

Saravana Prabu Shankar Krishna

Additional Director
over 8 years ago

. Kannama

Director
over 12 years ago

. Ramakrishnan

Director
over 12 years ago

Documents

List of share holders, debenture holders;-18122020

Directors report as per section 134(3)-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Form MGT-7-18122020_signed

Form AOC-4-18122020_signed

Form DPT-3-21092020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-22082019

Form DIR-12-20052019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Form DIR-12-01032019_signed

Declaration by first director-01032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Directors report as per section 134(3)-23012019

List of share holders, debenture holders;-23012019

Form AOC-4-23012019_signed

Form MGT-7-23012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Directors report as per section 134(3)-23012018

List of share holders, debenture holders;-23012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018

Form MGT-7-23012018_signed

Form AOC-4-23012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017

Letter of appointment;-02112017