Directors

Guru Prasad .

Director/Designated Partner
almost 2 years ago

Past Directors

Mahadevan Nithya Nirupama

Director
over 11 years ago

Rama Iyer Shankeranarayanan

Director
about 14 years ago

Sundaram Mahadevan

Director
over 14 years ago

Documents

Form ADT-1-24012020_signed

Copy of resolution passed by the company-24012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

Copy of the intimation sent by company-24012020

Copy of written consent given by auditor-24012020

Directors report as per section 134(3)-24012020

Form AOC-4-24012020_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form PAS-3-13122019_signed

Form PAS-3-29112019_signed

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.-28112019

Copy of Board or Shareholders? resolution-28112019

Form PAS-3-19112019_signed

Copy of Board or Shareholders? resolution-19112019

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.-19112019

Form DPT-3-08112019-signed

Form AOC-4-26022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019

Directors report as per section 134(3)-19022019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-02012019

Form DIR-12-23112018_signed

Optional Attachment-(1)-23112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018

Evidence of cessation;-04062018

Form DIR-12-04062018_signed

Optional Attachment-(1)-04062018

Notice of resignation;-04062018