Directors

Srinivasa Ayyalaraju

Director
over 19 years ago

Nimish Sanghi

Director
over 19 years ago

Past Directors

Murugappan Nagamanikkam

Additional Director
over 17 years ago

Documents

Directors report as per section 134(3)-30102020

List of share holders, debenture holders;-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form MGT-7-30102020_signed

Form AOC-4-30102020_signed

Form MSME FORM I-06072020_signed

Form AOC-4-14122019_signed

Form MGT-14-04122019-signed

Form MSME FORM I-04122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form INC-22-21112019_signed

Copies of the utility bills as mentioned above (not older than two months)-20112019

Optional Attachment-(1)-20112019

Altered articles of association-20112019

Copy of board resolution authorizing giving of notice-20112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Optional Attachment-(1)-28122018

Approval letter of extension of financial year or AGM-28122018

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

Approval letter for extension of AGM;-28122018

Form MGT-7-28122018_signed