Directors

Venkataraman Balavivek

Director/Designated Partner
almost 12 years ago

Venkataraman Chelliah

Director/Designated Partner
almost 12 years ago

Venkataraman Sucharita

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-28022018

Directors report as per section 134(3)-28022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Form AOC-4-28022018_signed

Form MGT-7-28022018_signed

Form ADT-1-27112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Copy of resolution passed by the company-27112016

Copy of the intimation sent by company-27112016

Copy of written consent given by auditor-27112016

Directors report as per section 134(3)-27112016

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Form AOC-4-27112016_signed

List of share holders, debenture holders;-28092016

Form MGT-7-28092016_signed

Acknowledgement of Stamp Duty AoA payment-170114.PDF

Certificate of Incorporation-170114.PDF

Company Information

Directors

Venkataraman Balavivek

Venkataraman Chelliah

Venkataraman Sucharita

Documents