Directors

Jayachandran Ranjith Jai Prabhu

Director/Designated Partner
about 1 year ago

Jayachandran Shanthini Narmadha Jayachandran Shanthini Narmadha

Director/Designated Partner
about 1 year ago

Thanganadar Jayachandran

Director
about 1 year ago

Past Directors

Chidambaram Sivadhanu Rajappa

Whole Time Director
over 27 years ago

Documents

Form DIR-12-11072020_signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-14122019_signed

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-1-22052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-24122018_signed

List of share holders, debenture holders;-22122018

Form DIR-12-16112018_signed

Optional Attachment-(1)-09112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018

Form AOC-4-29102018_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

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

Copy of board resolution authorizing giving of notice-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 AOC-4-02012018_signed

Form MGT-7-02012018_signed

List of share holders, debenture holders;-29122017

Directors report as per section 134(3)-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form MGT-7-01062017_signed

List of share holders, debenture holders;-26052017