Directors

Padmanabhan Seshadri Nathan

Director
over 2 years ago

Avinash Ananthanarayanan

Director
almost 14 years ago

Documents

Form DPT-3-13022021_signed

Optional Attachment-(1)-30122020

Form AOC-4-02032020_signed

Directors report as per section 134(3)-27022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020

Form ADT-1-13012020_signed

Copy of written consent given by auditor-09012020

Copy of resolution passed by the company-09012020

Copy of the intimation sent by company-09012020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form DPT-3-16122019-signed

Form DPT-3-05122019-signed

Optional Attachment-(1)-30062019

Form INC-22-25042019_signed

Optional Attachment-(1)-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Form AOC-4-16012019_signed

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

Directors report as per section 134(3)-31122018

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

Form MGT-7-31122018_signed

List of share holders, debenture holders;-30122018

Form e-CODS-31032018_signed

Copy of written consent given by auditor-29032018

Optional Attachment-(1)-29032018

Copy of the intimation sent by company-29032018

Company Information

Directors

Padmanabhan Seshadri Nathan

Avinash Ananthanarayanan

Documents