Directors

Santhosh Samuel Mathews

Director/Designated Partner
over 2 years ago

Shankar Subramonian .

Director/Designated Partner
over 22 years ago

Past Directors

Rajan Mohan

Director
over 18 years ago

Subramaniam Balakrishnan

Director
about 24 years ago

Ramachandran Raja

Director
about 24 years ago

Documents

Form ADT-1-27112019_signed

Copy of the intimation sent by company-26112019

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Evidence of cessation;-20042019

Form DIR-12-20042019_signed

Notice of resignation;-20042019

Form ADT-1-02032019_signed

Copy of written consent given by auditor-02032019

Copy of resolution passed by the company-02032019

Copy of the intimation sent by company-02032019

List of share holders, debenture holders;-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form INC-22-15062018_signed

Optional Attachment-(1)-15062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018

Copies of the utility bills as mentioned above (not older than two months)-15062018

Copy of board resolution authorizing giving of notice-15062018

Copy of resolution passed by the company-14122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017

Copy of the intimation sent by company-14122017

Company Information