Directors

Meenakshi Remadevi

Director/Designated Partner
over 3 years ago

Girish Kumar Archana .

Director
over 11 years ago

Past Directors

Girish Kumar Venu Gopalan

Managing Director
over 11 years ago

Documents

Form DPT-3-30062019

Form MGT-7-06012019_signed

Form AOC-4-06012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-07122017_signed

Form AOC-4-03122017_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form AOC-4-13072017_signed

Form MGT-7-13072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017

Directors report as per section 134(3)-06072017

List of share holders, debenture holders;-06072017

Form ADT-1-010216.OCT

Form MGT-7-010216.OCT

FormSchV-290116 for the FY ending on-310314.OCT

Form AOC-4-310116.OCT

Form23AC-220116 for the FY ending on-310314.OCT

Acknowledgement of Stamp Duty AoA payment-060513.PDF

Acknowledgement of Stamp Duty MoA payment-060513.PDF

Certificate of Incorporation-060513.PDF

Optional Attachment 1-040513.PDF

AoA - Articles of Association-040513.PDF