Directors

Alagappan Duraisingam

Director/Designated Partner
about 2 years ago

Mohanadoss Gayathri

Director/Designated Partner
about 2 years ago

Past Directors

Sanjay Maheshwary

Director
about 31 years ago

Ajay Kumar Maheshwari

Director
about 31 years ago

Documents

Form BEN - 2-25122019_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Declaration under section 90-24122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Form AOC-4-25112019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Directors report as per section 134(3)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

List of share holders, debenture holders;-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

List of share holders, debenture holders;-04102017

Form MGT-7-04102017_signed

Form ADT-1-03102017_signed

Directors report as per section 134(3)-03102017

Copy of resolution passed by the company-03102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017

Copy of the intimation sent by company-03102017

Copy of written consent given by auditor-03102017

Form AOC-4-03102017_signed

Form PAS-3-02052017_signed

Optional Attachment-(2)-02052017