Directors

. Bharathi

Director/Designated Partner
over 1 year ago

Rajeshkumar Niranjana

Director/Designated Partner
over 1 year ago

. Rajesh Kumar

Director
over 10 years ago

Past Directors

Velanandan Parasuraman

Director
over 10 years ago

Documents

Form DPT-3-26102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020

Directors report as per section 134(3)-01102020

List of share holders, debenture holders;-01102020

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Form ADT-1-28092020_signed

Optional Attachment-(1)-28092020

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Optional Attachment-(1)-26092020

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Form DPT-3-11102019

Optional Attachment-(1)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019

Directors report as per section 134(3)-08102019

Form AOC-4-08102019_signed

Form DIR-12-01102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Optional Attachment-(1)-01102019

Optional Attachment-(2)-01102019

Optional Attachment-(3)-01102019

Declaration by first director-01102019

Form DIR-11-11092019_signed

Optional Attachment-(1)-11092019

Proof of dispatch-11092019

Notice of resignation filed with the company-11092019