Directors

Kuttikrishnan Chithra

Director/Designated Partner
over 2 years ago

Meenakshisundaram Somasundaram

Director/Designated Partner
almost 3 years ago

Past Directors

Thiagaraj Jayachandran

Additional Director
about 13 years ago

Documents

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form PAS-3-07062019_signed

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.-07062019

Copy of Board or Shareholders? resolution-07062019

Form SH-7-06062019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019

Optional Attachment-(1)-29052019

Form MGT-14-29052019_signed

Optional Attachment-(1)-29052019

Altered memorandum of assciation;-29052019

Copy of the resolution for alteration of capital;-29052019

Form AOC-4-09012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Directors report as per section 134(3)-03012019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form ADT-1-14102018_signed

Copy of resolution passed by the company-14102018

Copy of written consent given by auditor-14102018

Copy of the intimation sent by company-14102018

List of share holders, debenture holders;-20042018

Form MGT-7-20042018_signed