Directors

Rajeepadmakumar .

Director/Designated Partner
about 1 year ago

Revathi .

Director
over 1 year ago

Past Directors

Velayutham Sundaramoorthy

Director
over 13 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-21012021-signed

Form DIR-12-23122020_signed

Optional Attachment-(1)-22122020

Declaration by first director-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Evidence of cessation;-22122020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

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

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

Form AOC-4-29112019_signed

Form AOC-4-18042019_signed

Form MGT-7-18042019_signed

Optional Attachment-(1)-11042019

List of share holders, debenture holders;-11042019

Directors report as per section 134(3)-11042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019

Form ADT-1-05032019_signed

Copy of resolution passed by the company-05032019

Copy of the intimation sent by company-05032019

Optional Attachment-(1)-05032019

Copy of written consent given by auditor-05032019

Form AOC-4-27032018_signed

Optional Attachment-(1)-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018