Directors

Sakthivel Rohini

Director/Designated Partner
over 2 years ago

Krishnamurthy Sakthivel

Director/Designated Partner
over 2 years ago

Past Directors

Thiruloga Sampath Krishnamurthy

Director
almost 21 years ago

Documents

Form AOC-4-13122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Form ADT-1-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Copy of the intimation sent by company-28112019

Directors report as per section 134(3)-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

List of share holders, debenture holders;-20102018

Form MGT-7-20102018_signed

Form AOC-4-20102018_signed

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012017

Directors report as per section 134(3)-21012017

List of share holders, debenture holders;-21012017

Form AOC-4-21012017_signed

Form MGT-7-21012017_signed

Form MGT-7-070116.OCT