Directors

Sivaraman Sundaram

Director/Designated Partner
almost 9 years ago

Geetha Natarajan

Director
about 12 years ago

Natarajan Arjun

Director/Designated Partner
about 12 years ago

Past Directors

Balachander Govindaraghavan

Additional Director
about 7 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-7-17022021_signed

Optional Attachment-(1)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Form ADT-1-31122020_signed

Form PAS-3-31122020_signed

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.-31122020

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Copy of Board or Shareholders? resolution-31122020

Form DPT-3-16012020-signed

Form DPT-3-06012020-signed

Form DIR-12-22112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Optional Attachment-(1)-21112019

Interest in other entities;-21112019

List of depositors-28062019

Auditor?s certificate-28062019

Form INC-22-21052019_signed

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019

Directors report as per section 134(3)-14032019

Form AOC-4-14032019_signed

Form MGT-7-30122018_signed