Directors

Prem Mathi Maran Samuel

Director/Designated Partner
over 2 years ago

Vineethwel Prem

Director/Designated Partner
about 3 years ago

Past Directors

Wingston Stalin

Director
over 10 years ago

Vijayasundaram Elango

Director
about 13 years ago

Documents

Form ADT-1-07112019_signed

Form MGT-7-07112019_signed

Form AOC-4-07112019_signed

Copy of written consent given by auditor-05112019

Copy of the intimation sent by company-05112019

Copy of resolution passed by the company-05112019

List of share holders, debenture holders;-02112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Form INC-22-17052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form MGT-7-23012018_signed

Form AOC-4-23012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Directors report as per section 134(3)-19012018

List of share holders, debenture holders;-19012018

Form AOC-4-09012018_signed

Form MGT-7-09012018_signed

List of share holders, debenture holders;-06012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018

Directors report as per section 134(3)-06012018