Directors

Aparaajit Venkatakrishnan

Director/Designated Partner
about 9 years ago

Past Directors

Venkatesan Sampath Kumar

Additional Director
over 12 years ago

Rajarajeswari Ashok

Additional Director
almost 15 years ago

Venkatesh Padmanabhan

Director
about 15 years ago

Lalitha Kannan

Director
about 30 years ago

Documents

Optional Attachment-(1)-12122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-08122019_signed

Directors report as per section 134(3)-01122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Form DPT-3-31102019-signed

Form PAS-3-24012019_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.-24012019

Copy of the special resolution authorizing the issue of bonus shares;-24012019

Copy of Board or Shareholders? resolution-24012019

Form MGT-14-08012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019

Form MGT-14-31122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181231

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form SH-7-18122018

Altered memorandum of association-18122018

Altered memorandum of assciation;-18122018

Copy of the resolution for alteration of capital;-18122018

Optional Attachment-(1)-18122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018

Altered articles of association-18122018

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018

Company Information