Directors

Suresh Kumar Balakrishnan .

Director/Designated Partner
about 1 year ago

Bala Krishnan Manojkumar

Director/Designated Partner
about 4 years ago

Past Directors

Palaninathan Ravichandran

Additional Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019

Directors report as per section 134(3)-08082019

List of share holders, debenture holders;-08082019

Form MGT-7-08082019_signed

Form AOC-4-08082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018

Directors report as per section 134(3)-02072018

Form AOC-4-02072018_signed

Form MGT-7-02072018_signed

List of share holders, debenture holders;-30062018

Form ADT-1-26062018_signed

Form MGT-7-26062018_signed

Form AOC-4-26062018_signed

Directors report as per section 134(3)-25062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018

Copy of written consent given by auditor-25062018

List of share holders, debenture holders;-25062018

Optional Attachment-(1)-25062018

Copy of the intimation sent by company-25062018

Copy of resolution passed by the company-25062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Evidence of cessation;-01052017

Form DIR-12-01052017_signed

Notice of resignation;-01052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072016

List of share holders, debenture holders;-04072016