Directors

Vuppuluri Lakshmi Narayan .

Managing Director
about 1 year ago

Mohamed Israth Mohamed Israth

Director/Designated Partner
over 1 year ago

Ravilla Manuranganath Ramesh .

Director/Designated Partner
almost 14 years ago

Kalanithi Maran .

Director
about 14 years ago

Past Directors

Balasubramanian Sivanesan .

Director
over 13 years ago

Kavery Kalanithi .

Director
about 14 years ago

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020

Form MGT-14-30092020_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Copy of MGT-8-23122019

Form ADT-1-17122019_signed

Copy of written consent given by auditor-17122019

Copy of resolution passed by the company-17122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form DPT-3-26072019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form MGT-14-09012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109

Altered memorandum of association-04012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019

Optional Attachment-(1)-04012019

Altered articles of association-04012019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018