Directors

Dharmarajan Pushpa Varadarajan

Director/Designated Partner
over 1 year ago

Singanallur Narasimhan Varadarajan

Director/Designated Partner
almost 2 years ago

Jayashree Vinod

Director/Designated Partner
almost 2 years ago

Past Directors

Vinod Narsiman

Director
about 20 years ago

Documents

Form MGT-14-24122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Form DIR-12-06112020_signed

Evidence of cessation;-06112020

Notice of resignation;-06112020

Form DPT-3-23102020_signed

Form DPT-3-04042020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-14-11102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019

Form DPT-3-28062019

Form AOC-4-12012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Optional Attachment-(2)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(2)-25112017

Optional Attachment-(1)-25112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed