Directors

Varsha Venkit

Director/Designated Partner
about 2 years ago

Vinod Venkitachalam .

Director/Designated Partner
about 4 years ago

Hema Venkit

Director
over 18 years ago

Past Directors

Tirunnillai Ananthanarayanasastrigal Venkitachalam

Director
over 18 years ago

Documents

Form DIR-12-01112020_signed

Optional Attachment-(1)-30102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-06032019_signed

Copy of written consent given by auditor-06032019

Copy of the intimation sent by company-06032019

Copy of resolution passed by the company-06032019

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form MGT-7-30112018_signed

Form AOC-4-30112018_signed

Form INC-22-21122017_signed

Copies of the utility bills as mentioned above (not older than two months)-21122017

Optional Attachment-(1)-21122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017

Copy of board resolution authorizing giving of notice-21122017

Optional Attachment-(1)-17102017

List of share holders, debenture holders;-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

Form AOC-4-17102017_signed

Form MGT-7-17102017_signed

Form MGT-7-26092016_signed