Directors

Chandrasekaran Praneshkumar

Director/Designated Partner
almost 2 years ago

Past Directors

Satyanarayanarao Kalikivayivani

Additional Director
almost 11 years ago

Parthasarathy Sanjay

Director
almost 14 years ago

Documents

Form MGT-7-26082020_signed

List of share holders, debenture holders;-18082020

Form ADT-1-08052020_signed

Form AOC-4-08052020_signed

Optional Attachment-(1)-04052020

Directors report as per section 134(3)-04052020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052020

Copy of written consent given by auditor-04052020

Copy of the intimation sent by company-04052020

Copy of resolution passed by the company-04052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020

Form DPT-3-29112019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019

Acknowledgement received from company-08032019

Optional Attachment-(2)-08032019

Proof of dispatch-08032019

Evidence of cessation;-08032019

Form DIR-11-08032019_signed

Form DIR-12-08032019_signed

Notice of resignation filed with the company-08032019

Notice of resignation;-08032019

Optional Attachment-(1)-08032019

Form INC-22-22022019_signed

Copies of the utility bills as mentioned above (not older than two months)-22022019

Optional Attachment-(1)-22022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019

Copy of board resolution authorizing giving of notice-22022019

Form ADT-1-02012019_signed

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed