Directors

Gnanamoorthy Kaveri Palani

Director/Designated Partner
over 7 years ago

Past Directors

Lakshmi Sairam .

Additional Director
almost 8 years ago

Suman Krishnan Vanthichal

Director
over 12 years ago

Arpit Singhal .

Director
over 12 years ago

Documents

Form DPT-3-25042020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form BEN - 2-06092019_signed

Declaration under section 90-06092019

Form DPT-3-28062019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Directors report as per section 134(3)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Form AOC-4-10122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Form DIR-12-15112017_signed

Form DIR-12-06032017_signed

Notice of resignation;-06032017

Notice of resignation filed with the company-06032017

Form DIR-11-06032017_signed

Evidence of cessation;-06032017

Acknowledgement received from company-06032017

Proof of dispatch-06032017