Directors

Karthikeyan Murugan

Director/Designated Partner
over 2 years ago

Krishnaveni Karthikeyan

Director
about 10 years ago

Past Directors

Keval . Prabhu

Additional Director
almost 5 years ago

Subhod Chalyel Madhayembeth

Additional Director
over 8 years ago

Hari Sasidharan

Additional Director
almost 9 years ago

Tom Peter Payyappilly

Director
over 15 years ago

Documents

Form AOC-4-17012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020

Directors report as per section 134(3)-14012020

Form ADT-1-09012020_signed

Form MGT-7-09012020_signed

Copy of resolution passed by the company-03012020

Copy of the intimation sent by company-03012020

Copy of written consent given by auditor-03012020

List of share holders, debenture holders;-03012020

Form DPT-3-01072019

Auditor?s certificate-01072019

Form INC-22-27052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019

Copy of board resolution authorizing giving of notice-27052019

Copies of the utility bills as mentioned above (not older than two months)-27052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27052019

Form MGT-7-18012019_signed

Form AOC-4-18012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

List of share holders, debenture holders;-14012019

Directors report as per section 134(3)-14012019

Form DIR-12-10052018_signed

Evidence of cessation;-07052018

Notice of resignation;-07052018

Form DIR-12-13042018_signed

Form AOC-4-13042018_signed

Directors report as per section 134(3)-06042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018

Form DIR-12-06042018_signed

Form MGT-7-06042018_signed

Company Information