Directors

. Sankaranshravankumar

Director/Designated Partner
almost 3 years ago

Deepak Subramanian

Director/Designated Partner
almost 3 years ago

Karthik Subramanian

Individual Promoter
about 8 years ago

Past Directors

Aravind Vasu

Director
over 11 years ago

Jayadev Mahalingam

Director
over 13 years ago

Documents

Form ADT-1-22102020_signed

Copy of resolution passed by the company-21102020

Copy of the intimation sent by company-21102020

Copy of written consent given by auditor-21102020

Form ADT-3-19102020_signed

Resignation letter-17102020

Form ADT-1-26092020_signed

Copy of written consent given by auditor-24092020

Copy of resolution passed by the company-24092020

Copy of the intimation sent by company-24092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020

Directors report as per section 134(3)-22092020

List of share holders, debenture holders;-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Form AOC-4-22092020_signed

Form MGT-7-22092020_signed

Form INC-22-28022020_signed

Copies of the utility bills as mentioned above (not older than two months)-28022020

Copy of board resolution authorizing giving of notice-28022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020

Form MSME FORM I-27022020_signed

Form DPT-3-12112019-signed

List of share holders, debenture holders;-09042019

Form MGT-7-09042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019

Directors report as per section 134(3)-04042019

Form DIR-12-04042019_signed

Notice of resignation;-04042019

Optional Attachment-(1)-04042019

Form AOC-4-04042019_signed

Company Information