Directors

Sivapriya Senthilkumar

Director
over 11 years ago

Maheswary Jeganathan

Director
almost 12 years ago

Raja Sathyapriya

Director/Designated Partner
almost 12 years ago

Past Directors

Jayaseelan Selvaraj

Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Directors report as per section 134(3)-11112019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form INC-22-07032019_signed

Form MGT-14-07032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019

Optional Attachment-(1)-07032019

Copy of board resolution authorizing giving of notice-07032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019

Copies of the utility bills as mentioned above (not older than two months)-07032019

Notice of resignation;-20022019

Form DIR-12-20022019_signed

Evidence of cessation;-20022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Directors report as per section 134(3)-01112018

List of share holders, debenture holders;-01112018

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017

Directors report as per section 134(3)-17112017

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Form AOC-4-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016