Directors

Basant Satheesh

Director/Designated Partner
almost 2 years ago

Amritha Basanth

Director/Designated Partner
over 9 years ago

Past Directors

Poorani Nagarajan

Director
over 10 years ago

Narasimhan Ramkhumar

Director
over 10 years ago

Documents

Form MGT-7-15122019_signed

Form AOC-4-09122019_signed

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MSME FORM I-31102019_signed

Form MGT-6-13042019_signed

-12042019

Form AOC-4-14022019_signed

Form MGT-7-14022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019

List of share holders, debenture holders;-13022019

Directors report as per section 134(3)-13022019

Form INC-22-23032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018

Copy of board resolution authorizing giving of notice-23032018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23032018

Copies of the utility bills as mentioned above (not older than two months)-23032018

Optional Attachment-(1)-23032018

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Form MGT-6-29062017_signed

Form MGT-14-29062017-signed

-29062017

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170629