Directors

. Shanthi Srinivasan

Director/Designated Partner
almost 2 years ago

Ramachandran Jagadish Chandran

Director
over 15 years ago

Past Directors

Sabitha Chandran

Additional Director
about 16 years ago

Sheela Rajendran

Director
over 19 years ago

Damotharan Rajendran

Director
over 19 years ago

Documents

Form MGT-7-13122020_signed

List of share holders, debenture holders;-12122020

Approval letter for extension of AGM;-12122020

Form MGT-7-13122020_signed

Approval letter of extension of financial year or AGM-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Directors report as per section 134(3)-05122020

Form AOC-4-05122020_signed

Form DPT-3-23102020-signed

Optional Attachment-(1)-28092020

Form DPT-3-15052020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-21102019-signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-24062019

Form INC-22-01032019_signed

Copy of board resolution authorizing giving of notice-01032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019

Optional Attachment-(1)-01032019

Copies of the utility bills as mentioned above (not older than two months)-01032019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Company Information