Directors

Muthukarruppan Oppilamani Ayyappan

Manager/Secretary
about 4 years ago

Mohan Kumar

Director/Designated Partner
over 12 years ago

Past Directors

Balagopal Duggirala

Director
over 6 years ago

Deen Ahmedkhan Sardarkhan Desilva

Director
over 12 years ago

Documents

Form DPT-3-03042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Evidence of cessation;-07012020

Form DIR-12-07012020_signed

Notice of resignation;-07012020

Optional Attachment-(1)-07012020

Form DPT-3-18122019-signed

Form MGT-7-15112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

List of share holders, debenture holders;-13112019

Optional Attachment-(1)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Form AOC-4-13112019_signed

Form ADT-1-21102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form ADT-3-15102019_signed

Resignation letter-15102019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Optional Attachment-(1)-22042019

Form DIR-12-25022019_signed

Evidence of cessation;-21022019

Notice of resignation;-21022019