Directors

Parvathi Sreedharan

Director/Designated Partner
almost 2 years ago

Pitchai Arunkumar

Director
over 10 years ago

Nayagam Jeyakaran Jesupatham

Director
over 10 years ago

Past Directors

Kalpana Mukesh

Additional Director
over 10 years ago

Documents

Form DPT-3-22122020_signed

Form DPT-3-06112019-signed

List of share holders, debenture holders;-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Form ADT-1-17122018_signed

Copy of the intimation sent by company-17122018

Copy of written consent given by auditor-17122018

Copy of resolution passed by the company-17122018

Form ADT-3-04122018_signed

Resignation letter-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Directors report as per section 134(3)-23102017

List of share holders, debenture holders;-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

Form MGT-7-23102017_signed

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Notice of resignation;-13032017

Evidence of cessation;-13032017