Directors

Vembu Shankar

Director/Designated Partner
over 6 years ago

Shiv Kumar Vembu

Director/Designated Partner
over 14 years ago

Past Directors

Bhuvaneshwari Shiv Kumar

Director
over 14 years ago

Documents

Form MGT-7-04042021_signed

Form DPT-3-18012021-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Directors report as per section 134(3)-19102020

List of share holders, debenture holders;-19102020

Form AOC-4-19102020_signed

Form DPT-3-26062020-signed

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-26062019

Notice of resignation;-12042019

Evidence of cessation;-12042019

Form DIR-12-12042019_signed

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form DIR-12-27102018_signed

Form AOC-5-09052018-signed

Copy of board resolution-03042018

Form DIR-12-01022018_signed