Directors

Somu Baskaran

Director/Designated Partner
almost 3 years ago

Baskaran Malathy

Director/Designated Partner
over 13 years ago

Balasubramaniam Jayakumar

Director/Designated Partner
over 13 years ago

Panbazhaki Jayakumar

Director
over 13 years ago

Documents

Form INC-22-05112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020

Optional Attachment-(1)-05112020

Copy of board resolution authorizing giving of notice-05112020

Copies of the utility bills as mentioned above (not older than two months)-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form ADT-1-31102019_signed

Copy of resolution passed by the company-31102019

Optional Attachment-(1)-31102019

Copy of written consent given by auditor-31102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

List of share holders, debenture holders;-17112018

Directors report as per section 134(3)-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

Form INC-22-14062018_signed

Copy of board resolution authorizing giving of notice-14062018

Copies of the utility bills as mentioned above (not older than two months)-14062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018

Form MGT-7-06122017_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017