Directors

Pavan Jayachandran Kumar

Director/Designated Partner
about 8 years ago

Chandrasekar Ponnuraj

Director/Designated Partner
over 12 years ago

Past Directors

Sapna Arora

Director
over 10 years ago

Dharmendra Nirmal Anand

Director
over 10 years ago

Kunda Sekar

Director
over 12 years ago

Documents

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-11112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form ADT-1-28042019_signed

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

List of share holders, debenture holders;-07012019

Directors report as per section 134(3)-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Directors report as per section 134(3)-11112017

List of share holders, debenture holders;-11112017

Secretarial Audit Report-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form MGT-7-11112017_signed

Form AOC-4-11112017_signed

Evidence of cessation;-10112017

Form DIR-12-10112017_signed

Notice of resignation;-10112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017

Form DIR-12-08112017_signed

Letter of appointment;-08112017

Optional Attachment-(1)-08112017

List of share holders, debenture holders;-26102016

Form MGT-7-26102016

Optional Attachment-(1)-22102016

Company Information