Directors

Narender Moosini

Director/Designated Partner
over 12 years ago

Lavanya Latha Moosini

Director/Designated Partner
over 12 years ago

Past Directors

Kanthamma Musini

Additional Director
over 10 years ago

Documents

Form PAS-3-03062020_signed

Copy of Board or Shareholders? resolution-03062020

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.-03062020

Form SH-7-16032020-signed

Form MGT-14-13032020_signed

Altered memorandum of assciation;-13032020

Altered memorandum of association-13032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Copy of the resolution for alteration of capital;-13032020

Form AOC-4-07122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form MGT-7-29112019

Form ADT-1-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form MGT-7-09122017_signed

Form AOC-4-04122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017