Directors

Rajan Kumar

Director/Designated Partner
about 4 years ago

Sumathy Ganeshan

Director/Designated Partner
over 14 years ago

Past Directors

Anirudh Ganeshan

Additional Director
over 8 years ago

Dineshbhai Prajapati

Additional Director
over 8 years ago

Balasubramanian Ganeshan

Director
over 14 years ago

Documents

Form DPT-3-13012021-signed

Optional Attachment-(1)-09122020

Notice of resignation;-09122020

Form DIR-12-09122020_signed

Declaration by first director-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Evidence of cessation;-09122020

Form AOC-4-24102020_signed

Form MGT-7-24102020_signed

List of share holders, debenture holders;-23102020

Directors report as per section 134(3)-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Form MGT-7-08122019_signed

Form AOC-4-08122019_signed

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-16112019_signed

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Form MGT-14-28062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Form DIR-12-02012019_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Company Information