Directors

Anuj Agarwal

Director/Designated Partner
about 2 years ago

Manimegalai Ezhilarasan

Director/Designated Partner
about 2 years ago

Kumaran Balasubramanian

Director
over 2 years ago

Past Directors

. Ramaswamy Balasubramanian

Managing Director
almost 9 years ago

. Balasubramanian

Director
over 14 years ago

Documents

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form INC-22-02052018_signed

Copies of the utility bills as mentioned above (not older than two months)-02052018

Copy of board resolution authorizing giving of notice-02052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018

Optional Attachment-(1)-19042018

Form DIR-12-19042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

List of share holders, debenture holders;-18042018

Directors report as per section 134(3)-18042018

Form AOC-4-18042018_signed

Form MGT-7-18042018_signed

Declaration by first director-27032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017

Letter of appointment;-27032017

Optional Attachment-(1)-27032017

Form DIR-12-27032017

Form DIR-12-01032017_signed

Notice of resignation;-01032017

Evidence of cessation;-01032017

Form MGT-14-28022017_signed

Company Information