Directors

Srikumar Karaikudi Subramanian

Director/Designated Partner
about 1 year ago

Shobana Jayaraman

Director/Designated Partner
almost 8 years ago

Past Directors

Subramanian Meenakshi

Director
almost 8 years ago

Radhika Balasubramaniam

Whole Time Director
over 12 years ago

Balasubramaniam Visvanathan

Managing Director
almost 20 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Form ADT-1-19102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Optional Attachment-(1)-19102019

Form AOC-4-19102019_signed

Form DPT-3-06082019-signed

List of share holders, debenture holders;-15062019

Notice of resignation;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Form MGT-7-15062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form ADT-3-09032018-signed

Resignation letter-28022018

Form DIR-12-14042017_signed

Evidence of cessation;-06042017

Notice of resignation;-06042017

Optional Attachment-(1)-06042017

Form INC-22-06032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017

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.-06032017

Copy of board resolution authorizing giving of notice-06032017

Copies of the utility bills as mentioned above (not older than two months)-06032017

Letter of appointment;-22022017

Optional Attachment-(3)-22022017

Optional Attachment-(2)-22022017

Company Information