Directors

Balaji Krishnamoorthy Pichumani

Managing Director
over 1 year ago

Mathangi Balasubramanyan

Director/Designated Partner
over 8 years ago

Past Directors

Krishnamoorthy Pichumani

Director
over 12 years ago

Documents

Form DPT-3-26102020-signed

Form MGT-7-09102020_signed

Form AOC-4-09102020_signed

List of share holders, debenture holders;-08102020

Directors report as per section 134(3)-08102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Optional Attachment-(1)-26092020

Form DPT-3-31012020-signed

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019

Directors report as per section 134(3)-25092019

Form AOC-4-25092019_signed

Form DPT-3-17092019

Optional Attachment-(1)-17092019

Form INC-22-09072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019

Optional Attachment-(1)-09072019

Copies of the utility bills as mentioned above (not older than two months)-09072019

Form ADT-1-12062019_signed

Copy of the intimation sent by company-11062019

Optional Attachment-(1)-11062019

List of share holders, debenture holders;-11062019

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019

Form AOC-4-11062019_signed