Directors

Parameshwarbhat Saravanakumar

Additional Director
almost 3 years ago

Thiruvengadam Hariharan

Director/Designated Partner
about 6 years ago

Vijayalakshmi Vaithium Ramesh

Director
almost 15 years ago

Sudhanthardevi Rajasekar

Director
almost 15 years ago

Documents

Form DPT-3-28022020-signed

Form DIR-12-18022020_signed

Form MGT-7-18022020_signed

Form AOC-4-18022020_signed

List of share holders, debenture holders;-17022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022020

Directors report as per section 134(3)-15022020

Declaration by first director-15022020

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(2)-05082019

Optional Attachment-(1)-05082019

Form DIR-12-05082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019

Form INC-22-25052019_signed

Optional Attachment-(1)-25042019

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Directors report as per section 134(3)-11012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019

Form AOC-4-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed