Directors

Sharath Jagannathan

Director/Designated Partner
over 2 years ago

Lakshmanan Natarajan

Director/Designated Partner
almost 3 years ago

Velur Nitaiyanandam Jayaprakasam

Director
over 27 years ago

Past Directors

Suresh Jagannathan

Additional Director
almost 4 years ago

Venkatasamy Jagannathan

Director
about 33 years ago

Documents

Form MGT-14-01122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020

Altered memorandum of association-20112020

Form SH-8-29102020-signed

Form SH-9-29102020-signed

Form MGT-14-19102020_signed

Unaudited financial statement (if applicable);-19102020

Copy of the board resolution-19102020

Statement of assets and liabilities-19102020

Auditor's report-19102020

Declaration by auditor(s)-19102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

Audited financial statements of last three years-19102020

Affidavit as per rule 65(3)-19102020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19102020

Optional Attachment-(1)-19102020

Copy of Special Resolution-19102020

Copy of board resolution-19102020

Details of the promoters of the company-19102020

Form MGT-7-14102020_signed

List of share holders, debenture holders;-13102020

Directors report as per section 134(3)-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020

Form AOC-4-01102020_signed

Form DPT-3-27072020-signed

Auditor?s certificate-03072020

Form PAS-3-25062020_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.-25062020

Company Information