Directors

Navaneetha Krishnan Mahalakshmi

Director/Designated Partner
over 4 years ago

Navaneetha Krishnan Thirunarayanan

Director
about 10 years ago

Past Directors

Prathivadi Bayankara Balaji .

Director
almost 11 years ago

Kavitha Ramesh

Director
almost 11 years ago

Mariadoss Bernadshaw

Director
about 14 years ago

Documents

Form DIR-11-07102020_signed

Notice of resignation filed with the company-05102020

Proof of dispatch-05102020

Form DIR-12-03102020_signed

Optional Attachment-(1)-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Declaration by first director-01102020

Form PAS-3-01062020_signed

Copy of Board or Shareholders? resolution-01062020

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.-01062020

Form AOC-4-13122019_signed

Form MGT-7-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

-22042019

Form MGT-7-14012019_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-16032018_signed

Form MGT-7-16032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018

Directors report as per section 134(3)-12032018

List of share holders, debenture holders;-12032018

Company Information