Directors

Narasimhakumar .

Director/Designated Partner
over 2 years ago

Badri Narayan Choudhary Kota

Director/Designated Partner
almost 3 years ago

Rajendrakumar .

Director
almost 9 years ago

Past Directors

Kannan Chandrasekar

Director
over 13 years ago

Documents

Directors report as per section 134(3)-03062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020

Form AOC-4-03062020_signed

List of share holders, debenture holders;-31122019

Form MGT-7-31122019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019

Optional Attachment-(1)-28082019

Notice of resignation;-28082019

Form DIR-12-28082019_signed

Evidence of cessation;-28082019

Form ADT-1-15042019_signed

Copy of written consent given by auditor-15042019

Optional Attachment-(1)-15042019

Form MGT-14-16012019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019

Optional Attachment-(1)-07012019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Form PAS-3-04122018_signed

Copy of Board or Shareholders? resolution-04122018

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.-04122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018

List of share holders, debenture holders;-01122017

Form MGT-7-01122017_signed