Directors

Shankar Mahadevan

Director/Designated Partner
about 1 year ago

Shivam Shankar Mahadevan

Director/Designated Partner
about 4 years ago

Siddharth Shankar Mahadevan

Director
almost 13 years ago

Past Directors

Sangeeta Shankar Mahadevan

Additional Director
almost 5 years ago

Documents

Form DPT-3-04062020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Optional Attachment-(3)-19032020

Optional Attachment-(4)-19032020

Form DIR-12-19032020_signed

Interest in other entities;-19032020

Optional Attachment-(1)-19032020

Optional Attachment-(2)-19032020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-28112019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-26062019

List of share holders, debenture holders;-27112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Form AOC-4-27112018_signed

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072018

Form AOC-4-04072018_signed

List of share holders, debenture holders;-22062018

Form MGT-7-22062018_signed

Form MGT-7-03072017_signed

List of share holders, debenture holders;-01072017