Directors

Janakiraman Balasundar

Director/Designated Partner
about 2 years ago

Selvamani .

Additional Director
about 5 years ago

Sathya Priya Eswaran .

Director
over 6 years ago

Rajapushnam James

Director
over 15 years ago

Krishnaiyer Baskaran

Director
almost 16 years ago

Past Directors

Louis Jalu

Director
over 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Optional Attachment-(1)-29122020

Form AOC-4-29122020_signed

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Form INC-22-17112019_signed

Copies of the utility bills as mentioned above (not older than two months)-25102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019

Form PAS-3-17072019_signed

Copy of Board or Shareholders? resolution-17072019

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.-17072019

Form ADT-1-07062019_signed

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-07062019

Optional Attachment-(1)-07062019

List of share holders, debenture holders;-07062019

Directors report as per section 134(3)-07062019

Copy of written consent given by auditor-07062019

Copy of the intimation sent by company-07062019

Copy of resolution passed by the company-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062019

Secretarial Audit Report-07062019

Form 23AC-07062019_signed

Form AOC-4-07062019_signed

Form MGT-7-07062019_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062019

Optional Attachment-(1)-05062019

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-05062019

Form 23AC-05062019_signed

Company Information