Directors

Sivakumar Sundaram

Director/Designated Partner
over 2 years ago

Past Directors

Sumitra Seshan

Additional Director
over 10 years ago

Seshadri Srinivasan

Director
almost 20 years ago

Sukanya Sivakumar

Director
almost 20 years ago

Documents

Form AOC-4-28122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form DPT-3-13102020-signed

Form DPT-3-06012020-signed

Form ADT-1-23112019_signed

Copy of the intimation sent by company-11112019

Optional Attachment-(1)-11112019

Copy of written consent given by auditor-11112019

Copy of resolution passed by the company-11112019

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

List of share holders, debenture holders;-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Notice of resignation filed with the company-18042019

Proof of dispatch-18042019

Form DIR-12-18042019_signed

Form DIR-11-18042019_signed

Acknowledgement received from company-18042019

Evidence of cessation;-16042019

Notice of resignation;-16042019

Optional Attachment-(1)-16042019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Form AOC-4-29102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018