Directors

Arunpandiyan Sundaram

Director/Designated Partner
about 5 years ago

Thulasidharan Gangadharan

Director/Designated Partner
about 7 years ago

Past Directors

Anand Kumar

Additional Director
about 9 years ago

Varun Gupta

Director
about 12 years ago

Marimuthu Vijay Ram Kumar

Director
about 12 years ago

Documents

Form MGT-14-22122020_signed

Form PAS-3-22122020_signed

Optional Attachment-(1)-21122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020

Copy of Board or Shareholders? resolution-21122020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21122020

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.-21122020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-12072019

Optional Attachment-(1)-13062019

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Form AOC-4-22022019_signed

Directors report as per section 134(3)-16022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019

Form MGT-7-10022019_signed

List of share holders, debenture holders;-04022019

Optional Attachment-(1)-04022019

Optional Attachment-(2)-25012019

Form DIR-12-25012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019

Declaration by first director-25012019

Optional Attachment-(1)-25012019

Form INC-22-28112018_signed

Company Information