Directors

Thozhur Madabusi Anil

Director/Designated Partner
over 1 year ago

Sudhakar Kadavasal Swaminathan

Director/Designated Partner
almost 2 years ago

Shekar Ramamurthi

Director/Designated Partner
almost 2 years ago

Past Directors

Venkatesan Kalyansundar

Director
almost 13 years ago

Documents

Form DPT-3-13102020-signed

Form PAS-3-06082020_signed

Optional Attachment-(1)-05082020

Complete record of private placement offers and acceptances in Form PAS-5.-05082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082020

Copy of Board or Shareholders? resolution-05082020

Form MGT-14-03062020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020

Optional Attachment-(1)-01062020

Form DPT-3-30012020-signed

Form AOC-4-17112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Form ADT-1-28102019_signed

Copy of the intimation sent by company-28102019

Copy of resolution passed by the company-28102019

Copy of written consent given by auditor-28102019

Form DIR-12-28102019_signed

Optional Attachment-(1)-28102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Form DIR-12-26092019_signed

Interest in other entities;-26092019

Optional Attachment-(1)-26092019

Form ADT-1-13092019_signed

Optional Attachment-(1)-13092019

Copy of written consent given by auditor-13092019

Copy of resolution passed by the company-13092019

Pad