Directors

Venkatraman Venkitachalam

Director/Designated Partner
over 1 year ago

Chandrasekhar Mangat Karakad

Director/Designated Partner
almost 2 years ago

Mathevanpillai Sivaram

Director/Designated Partner
over 2 years ago

Anju Chandrasekhar

Director
almost 32 years ago

Past Directors

Kunje Venkatarame Gowda

Additional Director
almost 7 years ago

Rajeev Chandrasekhar

Director
almost 32 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201022

Form MGT-14-16102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020

Altered memorandum of association-06102020

Altered articles of association-06102020

Form AOC - 4 CFS-13082020-signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04082020

Supplementary or Test audit report under section 143-04082020

Form ADT-1-02062020_signed

Copy of written consent given by auditor-02062020

Copy of resolution passed by the company-02062020

Copy of the intimation sent by company-02062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020

Approval letter of extension of financial year or AGM-09032020

Directors report as per section 134(3)-09032020

Form AOC-4-09032020-signed

List of share holders, debenture holders;-03032020

Approval letter for extension of AGM;-03032020

Form MGT-7-03032020_signed

Approval letter of extension of financial year or AGM-27022020

Directors report as per section 134(3)-27022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Optional Attachment-(1)-19042019

Supplementary or Test audit report under section 143-12032019

Form AOC - 4 CFS-12032019_signed

Company Information