Directors

Venkataraman Venkatarayulu Yerraguntla

Director/Designated Partner
over 2 years ago

Thangaraj Koilpillai Rajendran

Director/Designated Partner
about 8 years ago

Karol Stuart Thangaraj

Managing Director
almost 14 years ago

Past Directors

Ramasundaram Sathya Prabha .

Director
almost 14 years ago

Documents

Form MGT-14-04112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020

Form AOC-4-16102020_signed

Directors report as per section 134(3)-15102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Form MGT-7-09102020_signed

List of share holders, debenture holders;-07102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-06062019-signed

Optional Attachment-(1)-22052019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Evidence of cessation;-10042019

Notice of resignation;-10042019

Form DIR-12-10042019_signed

List of share holders, debenture holders;-07112018

Directors report as per section 134(3)-07112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018

Form MGT-7-07112018_signed