Directors

. Arikrishnan

Director/Designated Partner
over 2 years ago

Suresh Gopal

Managing Director
over 2 years ago

Venkataraman Srinivasan

Director/Designated Partner
over 7 years ago

Past Directors

Gopal Balakrishnan

Director
over 13 years ago

Documents

Form INC-22-12122019_signed

Copies of the utility bills as mentioned above (not older than two months)-12122019

Copy of board resolution authorizing giving of notice-12122019

Optional Attachment-(1)-12122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-09092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092019

Directors report as per section 134(3)-02092019

Form ADT-1-31082019_signed

Form ADT-1-30082019_signed

Copy of the intimation sent by company-30082019

Copy of resolution passed by the company-30082019

Optional Attachment-(1)-30082019

Copy of written consent given by auditor-30082019

Optional Attachment-(1)-27032019

List of share holders, debenture holders;-27032019

Form MGT-7-27032019_signed

Form MGT-14-26062018_signed

Form INC-22-26062018_signed

Copies of the utility bills as mentioned above (not older than two months)-26062018

Copy of board resolution authorizing giving of notice-26062018

Optional Attachment-(1)-26062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018

Optional Attachment-(4)-26062018