Directors

Varadharajan Tirumalai Cunnapakkam Ananthanpillai

Company Secretary
about 2 years ago

Narayanan Kumar

Director/Designated Partner
over 2 years ago

Vaidyanathan Sankar

Director/Designated Partner
over 2 years ago

Sankaran Subramanian

Director/Designated Partner
almost 20 years ago

Mahadevan Raman

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-16112020

Form MGT-7-16112020_signed

Form AOC-4-16112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Directors report as per section 134(3)-13112020

Form DPT-3-17092020-signed

Form MGT-14-24062020_signed

Form PAS-3-24062020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-24062020

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.-24062020

Copy of Board or Shareholders? resolution-24062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-08112019

Form AOC-4-11102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form BEN - 2-16092019_signed

Declaration under section 90-09092019

Form DPT-3-06062019-signed

Form GNL-2-25042019-signed

Form MGT-14-08042019_signed

Form PAS-3-08042019_signed

Optional Attachment-(1)-06042019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06042019

Copy of Board or Shareholders? resolution-06042019

Complete record of private placement offers and acceptances in Form PAS-5.-06042019

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.-06042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019

Form MGT-7-19102018_signed