Directors

Sunilkumar .

Director/Designated Partner
about 8 years ago

Hariharan Yegneswaran

Additional Director
about 8 years ago

Past Directors

Lakshminarayanan Sreekanth

Director
almost 10 years ago

Elluppai Sudhaker Kumaraswamy

Director
almost 11 years ago

Documents

List of share holders, debenture holders;-13012017

Directors report as per section 134(3)-13012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017

Form MGT-7-13012017_signed

Form AOC-4-13012017_signed

Evidence of cessation;-27102016

Form DIR-12-27102016_signed

Notice of resignation;-27102016

Optional Attachment-(1)-27102016

Proof of dispatch-25102016

Notice of resignation filed with the company-25102016

Form DIR-11-25102016_signed

Acknowledgement received from company-25102016

Form DIR-12-22102016

Letter of appointment;-22102016

Optional Attachment-(1)-22102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016

Form INC-22-15102016_signed

Copies of the utility bills as mentioned above (not older than two months)-15102016

Copy of board resolution authorizing giving of notice-15102016

Optional Attachment-(1)-15102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102016

FormSchV-210116 for the FY ending on-310314.OCT

Form AOC-4-300116.OCT

Form ADT-1-280116.OCT

Form DIR-12-250116.OCT

Optional Attachment 1-250116.PDF

Form MGT-7-260116.OCT

Form23AC-210116 for the FY ending on-310314.OCT