Directors

Madhavan Sanjeetha

Director
almost 12 years ago

Balakrishnan Anbuarasu

Director
over 14 years ago

Past Directors

Sujatha Jothidurai

Director
over 14 years ago

Documents

Form AOC-4-03122019_signed

Form MGT-7-03122019_signed

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Optional Attachment-(1)-25122018

Optional Attachment-(1)-27072018

List of share holders, debenture holders;-27072018

Form MGT-7-27072018

Form ADT-1-14072018_signed

Copy of resolution passed by the company-14072018

Copy of the intimation sent by company-14072018

List of share holders, debenture holders;-14072018

Copy of written consent given by auditor-14072018

Directors report as per section 134(3)-14072018

Optional Attachment-(1)-14072018

Optional Attachment-(2)-14072018