Past Directors

Subramanian Subburaman

Additional Director
about 11 years ago

Subbareddy Pothiperumal

Additional Director
over 11 years ago

Venkatagurumoorthy Kothandaraman

Additional Director
over 16 years ago

Ramamoorthy Subramanian Perur

Director
over 19 years ago

Documents

Form DPT-3-21122020_signed

Form ADT-1-04012020_signed

Copy of written consent given by auditor-31122019

Copy of resolution passed by the company-31122019

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DPT-3-05112019-signed

Form INC-22-04112019_signed

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.-02112019

Copies of the utility bills as mentioned above (not older than two months)-02112019

Copy of board resolution authorizing giving of notice-02112019

Optional Attachment-(2)-02112019

Optional Attachment-(1)-02112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019

Form DPT-3-25062019

Form MGT-6-22052019_signed

-22052019

Form INC-22-29112018_signed

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.-28112018

Optional Attachment-(1)-28112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018

Copies of the utility bills as mentioned above (not older than two months)-28112018

Form MGT-7-22112018_signed

List of share holders, debenture holders;-20112018

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed