Directors

Bharath Swaminathan

Director/Designated Partner
almost 5 years ago

Truptirani Sahoo

Additional Director
almost 17 years ago

Past Directors

Shruthi Swaminathan

Director
over 7 years ago

Hemalatha Swaminathan

Additional Director
over 11 years ago

Vishnampet Nageswaran Swaminathan

Additional Director
over 13 years ago

Thirugnanam Kaliamoorthi

Director
about 18 years ago

Pabitra Mohan Sahoo

Director
over 19 years ago

Suresh Sai Karunakaran

Director
over 19 years ago

Documents

Optional Attachment-(1)-18082020

Form DIR-12-18082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Notice of resignation;-18082020

Evidence of cessation;-18082020

List of share holders, debenture holders;-10012020

Directors report as per section 134(3)-10012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020

Form AOC-4-10012020_signed

Form MGT-7-10012020_signed

Form INC-22-29042019_signed

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form ADT-1-27122018_signed

Copy of resolution passed by the company-27122018

Directors report as per section 134(3)-27122018

Copy of the intimation sent by company-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Copy of written consent given by auditor-27122018

List of share holders, debenture holders;-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

List of share holders, debenture holders;-05012018

Directors report as per section 134(3)-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Form DIR-12-05012018_signed

Form AOC-4-05012018_signed

Form MGT-7-05012018_signed

Annual return as per schedule V of the Companies Act,1956-21062017

Company Information