Directors

Krishnamurthy Kumar

Managing Director
about 1 year ago

Thiyagarajan Muthian

Director/Designated Partner
almost 2 years ago

Anil Gangadhar Shanbhag

Director/Designated Partner
about 24 years ago

Rajagopalan Raghavan

Director
about 24 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(2)-14102019

Optional Attachment-(1)-14102019

Form INC-22-14052019_signed

Form DIR-12-14052019_signed

Form MGT-14-12042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Optional Attachment-(1)-10042019

Evidence of cessation;-10042019

Notice of resignation;-10042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

Directors report as per section 134(3)-27112018

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed