Directors

Mona Saravana Kumar

Director
over 8 years ago

Saravana Kumar Ganeshan

Director/Designated Partner
over 10 years ago

Past Directors

Sridhar Babu

Additional Director
almost 10 years ago

Shrivardhan Shattuppa More

Director
over 10 years ago

Documents

Form STK-2-20032020-signed

-14082019

Optional Attachment-(1)-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form ADT-1-06122017_signed

Copy of resolution passed by the company-01122017

Copy of the intimation sent by company-01122017

Copy of written consent given by auditor-01122017

List of share holders, debenture holders;-02112017

Directors report as per section 134(3)-02112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Form AOC-4-02112017_signed

Form MGT-7-02112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Directors report as per section 134(3)-09112016

List of share holders, debenture holders;-09112016

Form MGT-7-09112016_signed

Form AOC-4-09112016_signed

Notice of resignation;-18082016

Letter of appointment;-18082016

Form DIR-12-18082016_signed

Evidence of cessation;-18082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082016

Optional Attachment-(2)-18082016