Directors

Duraibakkiam Dharani

Director/Designated Partner
about 2 years ago

Balaji Rajan

Director/Designated Partner
over 2 years ago

Subramonia Iyer Narayanan

Director
almost 20 years ago

Past Directors

Balasingh Joseph Arthur Baskaran

Director
over 18 years ago

Documents

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

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Optional Attachment-(2)-26112019

Optional Attachment-(3)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form MGT-7-18012019_signed

Form AOC-4-18012019_signed

Optional Attachment-(2)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(3)-31122018

Optional Attachment-(2)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Form INC-22-28122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017

Optional Attachment-(2)-28122017

Optional Attachment-(1)-28122017

Copy of board resolution authorizing giving of notice-28122017

Copies of the utility bills as mentioned above (not older than two months)-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

List of share holders, debenture holders;-27092017

Form AOC-4-27092017_signed