Directors

Sridharan Santhoshkumar .

Director/Designated Partner
almost 2 years ago

Vengatte Sanal Kumar

Additional Director
almost 8 years ago

Rajan Narasimulu Jayaprakash .

Director/Designated Partner
over 9 years ago

Past Directors

Saleem Ali

Managing Director
over 9 years ago

Murugesan Ashokkumar .

Additional Director
almost 10 years ago

Bhavani Jayaprakash

Director
over 11 years ago

Documents

Form AOC-4-13022021_signed

Form MGT-7-16122020_signed

List of share holders, debenture holders;-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Form DIR-12-31082020_signed

Optional Attachment-(2)-29082020

Notice of resignation;-29082020

Interest in other entities;-29082020

Evidence of cessation;-29082020

Optional Attachment-(1)-29082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Optional Attachment-(3)-29082020

Form INC-22-05112019_signed

Copies of the utility bills as mentioned above (not older than two months)-29102019

Optional Attachment-(1)-29102019

Copy of board resolution authorizing giving of notice-29102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102019

Form ADT-1-15102019_signed

-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form AOC-4-08022019_signed

Form MGT-7-08022019_signed

List of share holders, debenture holders;-01022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019

Form PAS-3-01052018_signed

Copy of Board or Shareholders? resolution-01052018

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.-01052018

Form AOC-4-29032018_signed

Company Information