Directors

Venugopal Sekar

Director/Designated Partner
over 5 years ago

Lakshmipathy Manjula

Director/Designated Partner
about 9 years ago

Balaram Gopal Lakshmipathy

Director/Designated Partner
about 9 years ago

Lakshmipathy Suresh Mani

Director/Designated Partner
about 13 years ago

Past Directors

Anwar Saleem Fakir Mohamed

Director
about 12 years ago

Velu Subbiyan

Director
about 13 years ago

Documents

Form ADT-1-19122020_signed

Copy of written consent given by auditor-18122020

Copy of resolution passed by the company-18122020

Form DIR-12-16102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Optional Attachment-(1)-12102020

Form MGT-14-18032020_signed

Form INC-22-18032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020

Optional Attachment-(1)-18032020

Copy of board resolution authorizing giving of notice-18032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Copies of the utility bills as mentioned above (not older than two months)-18032020

Form MGT-7-10032020_signed

Form AOC-4-10032020_signed

Directors report as per section 134(3)-03032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020

List of share holders, debenture holders;-03032020

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-29122018

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

Directors report as per section 134(3)-29122018

Form MGT-7-11072018_signed

Form AOC-4-11072018_signed

Directors report as per section 134(3)-06072018

List of share holders, debenture holders;-06072018

Optional Attachment-(1)-06072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018

Form MGT-14-16052017_signed

Company Information