Directors

Ramakrishnan Venkatakrishnan Vignesh

Additional Director
over 4 years ago

Suresh Sailesh

Director/Designated Partner
about 11 years ago

Past Directors

Anjali Venkatesh Rajagopal .

Managing Director
over 12 years ago

Subramanian Srinivas

Director
over 12 years ago

Documents

Form DIR-12-21112020_signed

Evidence of cessation;-20112020

Notice of resignation;-20112020

Optional Attachment-(1)-20112020

Form DPT-3-31072020-signed

Form DPT-3-29012020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form DPT-3-10072019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Form ADT-1-10012019_signed

Copy of the intimation sent by company-28122018

Copy of written consent given by auditor-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

List of share holders, debenture holders;-28122018

Copy of resolution passed by the company-28122018

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

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form AOC-4-28102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Optional Attachment-(1)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form ADT-1-13102017_signed

Copy of the intimation sent by company-12102017

Optional Attachment-(1)-12102017