Directors

. Sukanya Sankar

Director/Designated Partner
over 2 years ago

Vijay Sankar

Director/Designated Partner
over 2 years ago

Pappakudi Umashankar Aravind

Director/Designated Partner
almost 3 years ago

Narayanan Sankar

Beneficial Owner
about 6 years ago

Documents

Form DIR-12-03042021_signed

Form MGT-7-03042021_signed

Form AOC-4(XBRL)-07012021-signed

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

List of share holders, debenture holders;-30122020

Approval letter for extension of AGM;-30122020

Approval letter of extension of financial year of AGM-30122020

Form DPT-3-19102020-signed

Form MGT-14-09032020-signed

Form SH-7-02032020-signed

Form PAS-3-25022020_signed

Altered articles of association-21022020

Altered memorandum of association-21022020

Optional Attachment-(1)-21022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020

Altered memorandum of assciation;-19022020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020

Copy of the resolution for alteration of capital;-19022020

Copy of Board or Shareholders? resolution-19022020

Altered articles of association;-19022020

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26112019

Form MGT-7-22112019_signed

List of share holders, debenture holders;-20112019

Form BEN - 2-18092019_signed

Declaration under section 90-11092019

Form DPT-3-07062019-signed