Directors

Ramachandran Sambasivan

Director/Designated Partner
over 1 year ago

Past Directors

Varsha Parag Deshpande

Additional Director
over 7 years ago

Rajam Ramachandran

Director
over 12 years ago

Documents

Form DPT-3-29082020-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_signed

Form ADT-1-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Form MSME FORM I-09062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

List of share holders, debenture holders;-02012018

Form MGT-7-02012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017

Directors report as per section 134(3)-05122017

Form AOC-4-05122017_signed

Notice of resignation;-10082017

Evidence of cessation;-10082017

Form DIR-12-10082017_signed

Optional Attachment-(1)-10082017