Directors

Baalachandar Sekar

Director/Designated Partner
about 1 year ago

Sekar Muthu Chettiar

Director/Designated Partner
about 1 year ago

Past Directors

Seenivasagam .

Director
over 11 years ago

Documents

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form MGT-7-30112019_signed

Form PAS-3-27112019_signed

Copy of Board or Shareholders? resolution-26112019

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.-26112019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

List of share holders, debenture holders;-07012017

Form MGT-7-07012017_signed

Form ADT-1-010116.OCT

Form MGT-7-010116.OCT

Form SH-7-200415.PDF

MoA - Memorandum of Association-200415.PDF

Copy of the resolution for alteration of capital-200415.PDF

Form 23B for period 180413 to 310314-271014.OCT

FormSchV-191214 for the FY ending on-310314.OCT