Directors

Pandiyan Sakthikumaran

Director/Designated Partner
almost 2 years ago

Balaraman Thiruselvan

Director/Designated Partner
over 2 years ago

Past Directors

Panchanathan Shanmugam .

Director
over 12 years ago

Documents

Form DPT-3-04022020-signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-10122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form INC-22-25042019_signed

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

Optional Attachment-(2)-25042019

Optional Attachment-(1)-25042019

Form ADT-1-21122018_signed

Copy of written consent given by auditor-21122018

Copy of the intimation sent by company-21122018

Copy of resolution passed by the company-21122018

List of share holders, debenture holders;-29112018

Directors report as per section 134(3)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Form ADT-1-27112018_signed

Optional Attachment-(1)-27112018

Copy of written consent given by auditor-27112018

Copy of the intimation sent by company-27112018

Copy of resolution passed by the company-27112018

Form ADT-3-16102018-signed

Resignation letter-26092018