Directors

Ramachandren Sivakumar

Director/Designated Partner
over 2 years ago

Nalini Balakrishnan

Director/Designated Partner
about 8 years ago

Past Directors

Chinnaiyan Senthil Murugan

Director
about 11 years ago

Documents

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form INC-22-05042019_signed

Copies of the utility bills as mentioned above (not older than two months)-05042019

Optional Attachment-(1)-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copy of board resolution authorizing giving of notice-05042019

Form MGT-7-08012019_signed

Form AOC-4-08012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019

List of share holders, debenture holders;-07012019

Directors report as per section 134(3)-07012019

List of share holders, debenture holders;-26042018

Directors report as per section 134(3)-26042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

Form DIR-12-26042018_signed

Optional Attachment-(1)-26042018

Form AOC-4-26042018_signed

Form MGT-7-26042018_signed

Letter of appointment;-19092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017

Notice of resignation;-19092017

Form DIR-12-19092017

Evidence of cessation;-19092017

Form MGT-7-011116.OCT