Directors

Pootheri Vasudevan

Director
almost 19 years ago

Past Directors

Vandana Vasudevan

Additional Director
over 17 years ago

Vasudevan Archana

Director
almost 19 years ago

Documents

Form DPT-3-06092020-signed

Directors report as per section 134(3)-17072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020

List of share holders, debenture holders;-17072020

Form AOC-4-17072020_signed

Form MGT-7-17072020_signed

Form AOC-4-16112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DPT-3-17102019-signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-13082019-signed

Form MGT-7-06112018_signed

List of share holders, debenture holders;-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Notice of resignation;-12092018

Form DIR-12-12092018_signed

Evidence of cessation;-12092018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Form AOC-4-27102017_signed