Directors

Mahesh Madhavan

Director
almost 3 years ago

Sangeetha Mahesh

Director
almost 16 years ago

Documents

List of share holders, debenture holders;-04122020

Form MGT-7-04122020_signed

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Form AOC-4-02122020_signed

Form DPT-3-17112020-signed

Form ADT-1-15102020_signed

Copy of resolution passed by the company-15102020

Copy of the intimation sent by company-15102020

Copy of written consent given by auditor-15102020

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DPT-3-08072019

Form DPT-3-30062019

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Form AOC-4-22102018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-08112016

Company Information

Directors

Mahesh Madhavan

Sangeetha Mahesh

Documents