Directors

Chandra Sekaran Preethi

Individual Promoter
about 7 years ago

Chandrasekaran Jaganathan

Director/Designated Partner
almost 14 years ago

Past Directors

Manjula Chandrasekaran

Director
almost 14 years ago

Documents

Form DPT-3-08072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Evidence of cessation;-03052019

Form DIR-12-03052019_signed

Notice of resignation;-03052019

Optional Attachment-(1)-03052019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form MGT-7-08122017_signed

Directors report as per section 134(3)-03122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017

Form AOC-4-03122017_signed

List of share holders, debenture holders;-29112017

Form INC-22-20112017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017

Copy of board resolution authorizing giving of notice-20112017

Optional Attachment-(1)-20112017

Copies of the utility bills as mentioned above (not older than two months)-20112017

List of share holders, debenture holders;-09112016

Form MGT-7-09112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016

Directors report as per section 134(3)-31102016

Form AOC-4-31102016_signed

Form AOC-4-300116.OCT

Form MGT-7-290116.OCT