Directors

Pavan Jayachandran Kumar

Director/Designated Partner
about 7 years ago

Chandrasekar Ponnuraj

Director/Designated Partner
over 11 years ago

Past Directors

Sapna Arora

Director
over 9 years ago

Dharmendra Nirmal Anand

Director
over 9 years ago

Kunda Sekar

Director
over 11 years ago

Documents

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-11112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form ADT-1-28042019_signed

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

List of share holders, debenture holders;-07012019

Directors report as per section 134(3)-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Directors report as per section 134(3)-11112017

List of share holders, debenture holders;-11112017

Secretarial Audit Report-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form MGT-7-11112017_signed

Form AOC-4-11112017_signed

Evidence of cessation;-10112017

Form DIR-12-10112017_signed

Notice of resignation;-10112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017

Form DIR-12-08112017_signed

Letter of appointment;-08112017

Optional Attachment-(1)-08112017

List of share holders, debenture holders;-26102016

Form MGT-7-26102016

Optional Attachment-(1)-22102016

Company Information