Directors

Lilly Shanmugavel

Director
almost 11 years ago

Vellaisamy Chinnaiyan

Managing Director
almost 11 years ago

Venkatraman Babu

Director/Designated Partner
almost 11 years ago

Kavitha Chidambaram Rengarajan

Director
almost 11 years ago

Documents

Form AOC-4-06012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

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

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

Directors report as per section 134(3)-03072018

List of share holders, debenture holders;-03072018

Optional Attachment-(1)-03072018

Form AOC-4-03072018_signed

Form MGT-7-03072018_signed

Form PAS-3-26062018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-26062018

Copy of Board or Shareholders? resolution-26062018

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.-26062018

Form MGT-14-010614.PDF

Optional Attachment 1-010614.PDF

MoA - Memorandum of Association-010614.PDF

Copy of resolution-010614.PDF

AoA - Articles of Association-010614.PDF

Form 23B for period 310314 to 310319-061014.OCT