Directors

Narasimhan Murali Iyer

Director/Designated Partner
over 2 years ago

Savithri Narasimhan

Individual Promoter
over 15 years ago

Documents

Form MGT-7-09092020_signed

Form AOC-4-09092020_signed

List of share holders, debenture holders;-08092020

Directors report as per section 134(3)-08092020

Company CSR policy as per section 135(4)-08092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form INC-22-10062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019

Optional Attachment-(1)-05062019

Copies of the utility bills as mentioned above (not older than two months)-05062019

Copy of board resolution authorizing giving of notice-05062019

Form ADT-3-06082018-signed

Optional Attachment-(1)-31072018

Resignation letter-31072018

Form ADT-1-12072018_signed

Copy of resolution passed by the company-12072018

Copy of written consent given by auditor-12072018

Copy of resolution passed by the company-05072018

Copy of written consent given by auditor-05072018

Resignation letter-05072018

Copy of resolution passed by the company-28062018

Optional Attachment-(1)-28062018

List of share holders, debenture holders;-28062018

Directors report as per section 134(3)-28062018

Company Information

Directors

Narasimhan Murali Iyer

Savithri Narasimhan

Documents