Directors

Malini Subrahmaniam

Director
about 2 years ago

Past Directors

Vishwanath Venkataramani

Additional Director
over 16 years ago

Subrahmaniam Krishnaswamy

Director
over 21 years ago

Documents

Form DPT-3-07122020-signed

Form AOC-4-15122019_signed

Form ADT-1-08122019_signed

Copy of resolution passed by the company-04122019

Copy of the intimation sent by company-04122019

Copy of written consent given by auditor-04122019

List of share holders, debenture holders;-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Optional Attachment-(1)-02122019

Directors report as per section 134(3)-30112019

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

Form MGT-7-02122019_signed

Form DPT-3-01072019-signed

Form ADT-1-03042019_signed

Copy of resolution passed by the company-03042019

Copy of written consent given by auditor-03042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Optional Attachment-(1)-16112018

List of share holders, debenture holders;-16112018

Directors report as per section 134(3)-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Form MGT-7-16112018_signed

Form AOC-4-16112018_signed

Form INC-22-01022018_signed

Optional Attachment-(1)-01022018

Optional Attachment-(2)-01022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018

Copy of board resolution authorizing giving of notice-01022018

Copies of the utility bills as mentioned above (not older than two months)-01022018