Directors

Kadayam Ramanathan Bharat

Director/Designated Partner
over 2 years ago

Sanjay Poddar

Director/Designated Partner
over 13 years ago

Past Directors

Nandakumar Ranganathan

Director
over 13 years ago

Documents

Form STK-2-23102018-signed

Form MGT-7-10102018_signed

Form AOC-4-09102018_signed

Directors report as per section 134(3)-02102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

List of share holders, debenture holders;-02102018

-26072018

Optional Attachment-(1)-26072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Directors report as per section 134(3)-23012018

List of share holders, debenture holders;-23012018

Form AOC-4-23012018_signed

Form MGT-7-23012018_signed

Form GNL-2-19012017-signed

Form PAS-3-12012017_signed

Form MGT-14-12012017-signed

Optional Attachment-(1)-12012017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12012017

Copy of Board or Shareholders? resolution-12012017

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.-12012017

Complete record of private placement offers and acceptances in Form PAS-5.-12012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017

Optional Attachment-(1)-10012017

Optional Attachment-(2)-10012017

Form SH-7-28122016-signed

Form MGT-14-24122016_signed

Copy of the resolution for alteration of capital;-24122016

Optional Attachment-(1)-24122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122016