Directors

Kathirvel Swaminathan

Director/Designated Partner
almost 2 years ago

Rohit Joshi

Director
about 13 years ago

Past Directors

Srinivasan Seshadri Simhan

Additional Director
about 7 years ago

Karuppasamy Annamalai

Additional Director
almost 8 years ago

Documents

Form DPT-3-27012020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form DIR-12-17112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Declaration by first director-22102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019

Copy of the intimation sent by company-14102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-01072019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form DIR-12-06122018_signed

Declaration by first director-05122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018

Form PAS-3-23112018_signed

Copy of Board or Shareholders? resolution-23112018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112018

Form DIR-12-20112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018

Declaration by first director-20112018

Form DIR-11-19022018_signed

Acknowledgement received from company-19022018