Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Optional Attachment-(1)-22102020

Form ADT-1-12082019_signed

Copy of resolution passed by the company-12082019

Copy of written consent given by auditor-12082019

Copy of the intimation sent by company-12082019

Form MGT-7-12082019_signed

Form AOC-4-12082019_signed

Optional Attachment-(1)-10082019

List of share holders, debenture holders;-10082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019

Form DPT-3-04062019-signed

Form INC-22-27022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019

Copy of board resolution authorizing giving of notice-27022019

Copies of the utility bills as mentioned above (not older than two months)-27022019

Evidence of cessation;-20022019

Acknowledgement received from company-20022019

Form DIR-11-20022019_signed

Form DIR-12-20022019_signed

Notice of resignation;-20022019

Optional Attachment-(1)-20022019

Proof of dispatch-20022019

Notice of resignation filed with the company-20022019

Form DIR-12-16022019_signed

Company Information

Directors

. Jeyalakshmi

Pushpakumar Kavitha

Past Directors

Srinivasan Madhavan

Lakshmanan Narasimhan

Sundaravaradhan Pushpakumar

Sundaravaradhan Dhanasekaran

Documents