Directors

Michael Arul

Director
about 1 year ago

. Anandaraj

Director
almost 18 years ago

Susanne Gerl

Director
over 19 years ago

Documents

Form PAS-3-31122020

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.-31122020

Copy of Board or Shareholders? resolution-31122020

Form DPT-3-10022020-signed

Optional Attachment-(1)-17122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018

Directors report as per section 134(3)-08112018

Form AOC-4-08112018_signed

Form ADT-1-31032018_signed

Directors report as per section 134(3)-31032018

Copy of the intimation sent by company-31032018

Copy of resolution passed by the company-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

List of share holders, debenture holders;-31032018

Optional Attachment-(1)-31032018

Copy of written consent given by auditor-31032018

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed

Form INC-22-17012018_signed

Copies of the utility bills as mentioned above (not older than two months)-17012018

Copy of board resolution authorizing giving of notice-17012018

Optional Attachment-(1)-17012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018

Company Information

Directors

Michael Arul

. Anandaraj

Susanne Gerl

Documents