Directors

Seshadri Krishnan

Director/Designated Partner
over 1 year ago

Yuvaraj Thanikachalam

Director
over 1 year ago

Dheepak Rajoo

Director/Designated Partner
about 6 years ago

Past Directors

Petersanthoshkumar .

Director
over 10 years ago

Documents

Form PAS-3-07012021_signed

Copy of Board or Shareholders? resolution-30122020

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.-30122020

List of share holders, debenture holders;-13012020

Form MGT-7-13012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DPT-3-30062019

Form INC-22-04062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Copy of board resolution authorizing giving of notice-04062019

Copies of the utility bills as mentioned above (not older than two months)-04062019

Evidence of cessation;-12012019

Notice of resignation;-12012019

Form DIR-12-12012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019

Form AOC-4-08012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

List of share holders, debenture holders;-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Form AOC-4-28062018_signed

Form MGT-7-28062018_signed

Form ADT-1-26062018_signed

Copy of written consent given by auditor-26062018

Copy of the intimation sent by company-26062018

Copy of resolution passed by the company-26062018

Form MGT-7-261215.OCT

Form AOC-4-251215.OCT

Resltn passed by the BOD-070815.PDF