Directors

Sanjeev Madhavankutty

Director/Designated Partner
over 1 year ago

Krishnaswamy Srinivasan

Director
almost 13 years ago

Past Directors

Pakkirisamy Rajamanickam

Director
over 11 years ago

Darshak Shashivadan Vasavada

Director
almost 13 years ago

Documents

Form STK-2-11122018-signed

-10112017

Optional Attachment-(1)-10112017

Form ADT-1-07072017_signed

List of share holders, debenture holders;-07072017

Directors report as per section 134(3)-07072017

Copy of the intimation sent by company-07072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017

Copy of resolution passed by the company-07072017

Copy of written consent given by auditor-07072017

Form MGT-7-07072017_signed

Form AOC-4-07072017_signed

Form MGT-14-19042017-signed

Form PAS-3-14042017_signed

Copy of Board or Shareholders? resolution-14042017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042017

Optional Attachment-(1)-14042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017

Form SH-7-12042017-signed

Form MGT-14-10042017-signed

Altered memorandum of assciation;-10042017

Altered articles of association;-10042017

Copy of the resolution for alteration of capital;-10042017

Altered memorandum of association-27032017

Altered articles of association-27032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017

Acknowledgement received from company-24032017

Form DIR-11-24032017_signed

Notice of resignation filed with the company-24032017

Proof of dispatch-24032017