Directors

Gautham Tharanath Maroli

Director/Designated Partner
almost 2 years ago

Sundar Seenivasan Sreenivaasan

Director/Designated Partner
over 12 years ago

Mohanan Rajesh

Director
almost 19 years ago

Past Directors

Karti Palaniappan Chidambaram

Director
almost 19 years ago

Documents

Form DPT-3-06112019-signed

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Form ADT-1-30102019_signed

List of share holders, debenture holders;-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Copy of resolution passed by the company-27102019

Copy of the intimation sent by company-27102019

Copy of written consent given by auditor-27102019

Directors report as per section 134(3)-27102019

Form INC-22-20042019_signed

Copy of board resolution authorizing giving of notice-20042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Optional Attachment-(1)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(1)-26102018

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(2)-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Form AOC-4-07122017_signed

Form MGT-7-07122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Optional Attachment-(2)-27112017