Directors

Geetha Sivaramalingam

Director/Designated Partner
over 2 years ago

Vidyadharan Krishna Dassan

Director/Designated Partner
almost 3 years ago

Vadhula Bhaskaran Hariharan

Director
over 9 years ago

Past Directors

Senthil Kumar Ponnambalam

Additional Director
over 3 years ago

Shanmugam Vinayagamoorthy .

Director
about 8 years ago

Balaji Vijayaraghavan

Director
almost 11 years ago

Gopalakrishnan Punniyakoti

Director
almost 11 years ago

Documents

Form ADT-1-26122020_signed

Approval letter of extension of financial year or AGM-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Copy of resolution passed by the company-26122020

Approval letter for extension of AGM;-26122020

Copy of written consent given by auditor-26122020

Directors report as per section 134(3)-26122020

List of share holders, debenture holders;-26122020

Optional Attachment-(1)-26122020

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

List of share holders, debenture holders;-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form INC-22-08062019_signed

Copy of board resolution authorizing giving of notice-08062019

Optional Attachment-(1)-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

List of share holders, debenture holders;-11102018

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Form SH-7-23102017-signed

Copy of the resolution for alteration of capital;-13102017

Altered memorandum of assciation;-13102017

List of share holders, debenture holders;-13102017

Company Information