Directors

Cheralathan .

Director/Designated Partner
almost 2 years ago

Balachandar Sridar

Director/Designated Partner
almost 2 years ago

Venkataraman Balakrishnan

Director/Designated Partner
over 9 years ago

Past Directors

Mankuzhyhouse Prathyush Pushpangadan

Director
over 17 years ago

. Shanmugasundharam

Director
over 17 years ago

Documents

Form MGT-7-21122019_signed

List of share holders, debenture holders;-18122019

Form ADT-1-12122019_signed

Copy of written consent given by auditor-12122019

Copy of the intimation sent by company-12122019

Copy of resolution passed by the company-12122019

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-04092019

Form DPT-3-30082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-12102018

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed

Form INC-22-27092017_signed

Copies of the utility bills as mentioned above (not older than two months)-27092017

Copy of board resolution authorizing giving of notice-27092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017

Form AOC-4-14092017_signed

Form MGT-14-12092017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017

Optional Attachment-(1)-12092017

Company Information