Directors

Murali Ramamoorthy

Director/Designated Partner
over 1 year ago

Shanmugaam Selva Kumar

Director/Designated Partner
over 1 year ago

Vaidyanathan Prabha

Director/Designated Partner
almost 2 years ago

Suresh Babu Kotu

Director/Designated Partner
over 19 years ago

Past Directors

Balasubramanian Swaminathan

Director
over 19 years ago

Documents

List of share holders, debenture holders;-25112020

Optional Attachment-(1)-25112020

Optional Attachment-(2)-25112020

Form MGT-7-25112020_signed

Form AOC-4-17112020_signed

Optional Attachment-(1)-13112020

Directors report as per section 134(3)-13112020

Company CSR policy as per section 135(4)-13112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Form ADT-1-29102020_signed

Copy of the intimation sent by company-29102020

Optional Attachment-(1)-29102020

Copy of resolution passed by the company-29102020

Optional Attachment-(2)-29102020

Copy of written consent given by auditor-29102020

Optional Attachment-(3)-29102020

Form ADT-3-23102020_signed

Resignation letter-23102020

Form INC-22-30082020_signed

Optional Attachment-(1)-29082020

Copies of the utility bills as mentioned above (not older than two months)-29082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020

Company CSR policy as per section 135(4)-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

List of share holders, debenture holders;-23092019

Directors report as per section 134(3)-23092019

Form MGT-7-23092019_signed

Form AOC-4-23092019_signed

Copy of resolution passed by the company-18092019

Company Information