Directors

Kanniappan Sundara Moorthy

Director/Designated Partner
over 1 year ago

Anusha Deepak

Director/Designated Partner
over 6 years ago

Past Directors

Makesh Gopalakrishnan

Whole Time Director
almost 15 years ago

Nallanchakravarthi Deepakramesh

Whole Time Director
almost 15 years ago

Documents

Form DPT-3-22012021-signed

Form DPT-3-03012021_signed

Form AOC-4-06012020_signed

Form MGT-7-04012020_signed

Directors report as per section 134(3)-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Form BEN - 2-20072019_signed

Declaration under section 90-20072019

Form DIR-12-04122018_signed

Optional Attachment-(1)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Directors report as per section 134(3)-03122018

List of share holders, debenture holders;-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form MGT-7-03122018_signed

Form AOC-4-03122018_signed

Optional Attachment-(1)-23072018

Notice of resignation;-23072018

Form DIR-12-23072018_signed

Evidence of cessation;-23072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018

Form ADT-1-26112017_signed

Copy of written consent given by auditor-26112017

Copy of the intimation sent by company-26112017

Copy of resolution passed by the company-26112017

List of share holders, debenture holders;-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Form MGT-7-24112017_signed