Directors

Rangan Varadan

Director/Designated Partner
over 2 years ago

Vijayalakshmi Sampath

Director
almost 15 years ago

Documents

Optional Attachment-(1)-26102019

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form DPT-3-27062019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Directors report as per section 134(3)-03112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Form AOC-4-03112017_signed

Form INC-22-01032017_signed

Copies of the utility bills as mentioned above (not older than two months)-01032017

Copy of board resolution authorizing giving of notice-01032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017

Form MGT-7-17102016_signed

Form AOC-4-17102016_signed

Directors report as per section 134(3)-15102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016

Company Information

Directors

Rangan Varadan

Vijayalakshmi Sampath

Documents