Directors

Arul Kumaran Vijayalakshmi

Director
almost 11 years ago

Arul Kumaran

Managing Director
almost 12 years ago

Past Directors

Ramarao Madankumar Dadi

Director
over 11 years ago

Anandhan Krishnamoorthy

Director
almost 12 years ago

Documents

Optional Attachment-(2)-16102019

Optional Attachment-(1)-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form MGT-14-13032019_signed

Form PAS-3-13032019_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.-13032019

Copy of Board or Shareholders? resolution-13032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019

Form MGT-14-18022019-signed

Form SH-7-14022019-signed

Altered articles of association-08022019

Altered articles of association;-08022019

Altered memorandum of assciation;-08022019

Altered memorandum of association-08022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019

Copy of the resolution for alteration of capital;-08022019

Optional Attachment-(1)-08022019

List of share holders, debenture holders;-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

List of share holders, debenture holders;-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Form INC-22-09122016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016

Copies of the utility bills as mentioned above (not older than two months)-09122016