Directors

Someshwar .

Director/Designated Partner
over 2 years ago

Chandrakumar Ananthanarayanan Chettiar

Director/Designated Partner
over 2 years ago

Past Directors

Paulraj Maria Kanakaraj

Managing Director
over 12 years ago

Sreekala Bharathyamma

Director
over 12 years ago

Documents

Form INC-22-06022020_signed

Copy of board resolution authorizing giving of notice-06022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020

Copies of the utility bills as mentioned above (not older than two months)-06022020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form INC-22-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Copy of board resolution authorizing giving of notice-15112019

Copies of the utility bills as mentioned above (not older than two months)-15112019

Form ADT-1-09112019_signed

Copy of resolution passed by the company-09112019

Copy of written consent given by auditor-09112019

Form DPT-3-12072019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

List of share holders, debenture holders;-07122017

Form MGT-7-07122017_signed

Directors report as per section 134(3)-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Form AOC-4-09112017_signed

Form PAS-3-12062017_signed

Copy of Board or Shareholders? resolution-12062017

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.-12062017