Directors

Lakshminarayanasamy Anish Kumar

Director/Designated Partner
over 8 years ago

Venkatesalu Lakshminarayanaswamy

Director/Designated Partner
over 16 years ago

Suguna Lakshminarayanaswamy

Director/Designated Partner
almost 35 years ago

Past Directors

Ramaswamy Ganga Naidu

Director
almost 35 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-29112019-signed

Form ADT-1-28042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

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

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

List of share holders, debenture holders;-08012018

Form MGT-7-08012018_signed

Form AOC-4-08012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017

Form DIR-12-27062017_signed

Interest in other entities;-27062017

Letter of appointment;-27062017

Form ADT-1-14042017_signed

Form AOC-4-14042017_signed

Form MGT-7-14042017_signed

Form 20B-14042017_signed

Annual return as per schedule V of the Companies Act,1956-30032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017

List of share holders, debenture holders;-30032017

Form PAS-3-29032017

Copy of Board or Shareholders? resolution-29032017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032017