Directors

Balasubramanian Kandaswami

Managing Director
about 15 years ago

Velayudham Rajendran

Director
about 15 years ago

Registered Trademarks

Building Concrete Relationship Hitech Conrete Solutions Chennai

[Class : 37] Consultancy For Providing Solutions To Concreting Issues

Documents

Form DPT-3-19112020-signed

Optional Attachment-(1)-03112020

List of share holders, debenture holders;-03112020

Directors report as per section 134(3)-03112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Form MGT-7-03112020_signed

Form AOC-4-03112020_signed

Form DPT-3-24012020-signed

Form DPT-3-13012020-signed

Form MGT-7-20102019_signed

Form AOC-4-20102019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

List of share holders, debenture holders;-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Auditor?s certificate-01072019

Auditor?s certificate-30062019

Form MGT-7-09102018_signed

Form AOC-4-09102018_signed

List of share holders, debenture holders;-08102018

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018

Form MGT-7-31102017_signed