Directors

Naarayanaa Thanickachalam

Director/Designated Partner
over 2 years ago

Gowri Thanickachalam

Director/Designated Partner
about 6 years ago

Past Directors

Aradhana Mishra

Director
over 11 years ago

Documents

Form DPT-3-05062020-signed

Optional Attachment-(1)-28102019

Form DIR-12-28102019_signed

Form ADT-1-27102019_signed

List of share holders, debenture holders;-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Copy of resolution passed by the company-27102019

Copy of the intimation sent by company-27102019

Copy of written consent given by auditor-27102019

Directors report as per section 134(3)-27102019

Form MGT-7-27102019_signed

Form AOC-4-27102019_signed

Form ADT-1-28092019_signed

Copy of written consent given by auditor-28092019

Copy of the intimation sent by company-28092019

Copy of resolution passed by the company-28092019

Form ADT-3-22092019_signed

Resignation letter-22092019

Notice of resignation;-26032019

Form DIR-12-26032019_signed

Evidence of cessation;-26032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Details of other Entity(s)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed