Directors

V Sanjay Kumar

Director
about 2 years ago

Linika Sanjay Kumar

Director
almost 20 years ago

Past Directors

Pappanallore Santhanam

Director
almost 30 years ago

Documents

Form DPT-3-14092020-signed

Form MGT-7-11012020_signed

Form AOC-4-11012020_signed

List of share holders, debenture holders;-06012020

Directors report as per section 134(3)-06012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Form ADT-1-11102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form MSME FORM I-28052019_signed

Form INC-22-31032019_signed

Optional Attachment-(1)-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Copy of board resolution authorizing giving of notice-25032019

Form MGT-7-11032019_signed

Form AOC-4-11032019_signed

List of share holders, debenture holders;-04032019

Directors report as per section 134(3)-04032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019

Form AOC-4-20062018_signed

Form MGT-7-19062018_signed

Form AOC-4-18062018_signed

Form MGT-7-18062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018

Directors report as per section 134(3)-14062018