Directors

Chikkars Srikanth

Director/Designated Partner
about 3 years ago

Ravichandran Venkatachari

Director
over 20 years ago

Past Directors

Vijayaragan Vasanthi

Additional Director
over 10 years ago

Anandhasowmya Sundararaman

Additional Director
over 10 years ago

Radha Vasudevan

Director
about 14 years ago

Documents

Form INC-22-26082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020

Copies of the utility bills as mentioned above (not older than two months)-25082020

Optional Attachment-(1)-19122019

Declaration by first director-19122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Form DIR-12-19122019_signed

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

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form DIR-12-22032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019

Optional Attachment-(1)-20032019

Optional Attachment-(2)-20032019

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Form MGT-7-05012018_signed

Form AOC-4-05012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

List of share holders, debenture holders;-30122017

Directors report as per section 134(3)-30122017

Company Information