Directors

. Sudha

Director/Designated Partner
about 1 year ago

Prakash Ramasamy

Director/Designated Partner
almost 2 years ago

Palanisamy Shanmugam

Director/Designated Partner
almost 2 years ago

Past Directors

Kavita Sampathkumar Jadhav

Director
over 11 years ago

Tanajisait Sanjaykumar

Director
almost 12 years ago

Documents

Form INC-22-03102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020

Optional Attachment-(1)-01102020

Copies of the utility bills as mentioned above (not older than two months)-01102020

Form MGT-7-23112019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Optional Attachment-(1)-13112019

Form ADT-1-04112019_signed

Copy of resolution passed by the company-02112019

Copy of the intimation sent by company-02112019

Copy of written consent given by auditor-02112019

Form MGT-14-24102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191024

Altered memorandum of association-21102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019

Form ADT-1-17042019_signed

Copy of resolution passed by the company-15042019

Copy of the intimation sent by company-15042019

Copy of written consent given by auditor-15042019

Optional Attachment-(1)-17122018

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

List of share holders, debenture holders;-27042018

Directors report as per section 134(3)-27042018

Company Information