Directors

Jayavarthanavelu Jaidev

Director/Designated Partner
about 2 years ago

Sanjay Jayavarthanavelu

Director/Designated Partner
about 2 years ago

Lalithadevi Sanjay Jayavarthanavelu

Director/Designated Partner
over 2 years ago

Ramaswamy Mahendran

Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-29102019-signed

Form INC-28-04102019-signed

Form BEN - 2-03102019_signed

Declaration under section 90-03102019

Copy of court order or NCLT or CLB or order by any other competent authority.-01102019

List of share holders, debenture holders;-01102019

Optional Attachment-(1)-01102019

Form MGT-7-01102019_signed

Directors report as per section 134(3)-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Form AOC-4-24092019_signed

Auditor?s certificate-25062019

Approval letter for extension of AGM;-01012019

List of share holders, debenture holders;-01012019

Form MGT-7-01012019_signed

Form AOC-4-26122018_signed

Approval letter of extension of financial year or AGM-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form PAS-3-21112017_signed

Form MGT-6-21112017_signed

Copy of Board or Shareholders? resolution-21112017

-21112017

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.-21112017

Letter of appointment;-17112017

Form DIR-12-17112017_signed

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Directors report as per section 134(3)-04102017