Directors

Jayachandran Ranjith Jai Prabhu

Director/Designated Partner
about 1 year ago

Thanganadar Jayachandran

Director
about 1 year ago

Past Directors

Chidambaram Sivadhanu Rajappa

Director
almost 24 years ago

Documents

Form MGT-7-18122019_signed

Form AOC-4-16122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-19052019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-24112018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form INC-22-08102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018

Copy of board resolution authorizing giving of notice-01102018

Copies of the utility bills as mentioned above (not older than two months)-01102018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01102018

Form MGT-7-10082018_signed

Form AOC-4-09082018_signed

List of share holders, debenture holders;-02082018

Optional Attachment-(1)-02082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018

Form MGT-7-29042017_signed

List of share holders, debenture holders;-22042017

Form AOC-4-20042017_signed

Directors report as per section 134(3)-13042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017

FormSchV-170216 for the FY ending on-310313-Revised-1.OCT