Past Directors

Rupal Mehta

Beneficial Owner
over 5 years ago

Raghavachari Srinivasan

Beneficial Owner
over 5 years ago

Srivats Srinivasan

Director
almost 16 years ago

Sulochana Srinivasan

Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form ADT-1-11112019_signed

Copy of the intimation sent by company-11112019

Copy of written consent given by auditor-11112019

Copy of resolution passed by the company-11112019

Form BEN - 2-20082019_signed

Declaration under section 90-20082019

Form MGT-14-11072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019

Form DPT-3-28062019

Form ADT-1-20062019_signed

Copy of resolution passed by the company-30052019

Copy of the intimation sent by company-30052019

Copy of written consent given by auditor-30052019

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Directors report as per section 134(3)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed