Directors

Balakrishnan Perumal

Director/Designated Partner
almost 2 years ago

Rajagopalan Raghavan

Director/Designated Partner
almost 2 years ago

Rathinasabapathy .

Director
almost 2 years ago

Narayanan Balakrishanan Thiruvalluva

Director/Designated Partner
over 2 years ago

Krishna Narayanan Krishnakumar

Director
almost 5 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Evidence of cessation;-21072020

Form DIR-12-21072020_signed

Notice of resignation;-21072020

Optional Attachment-(1)-21072020

Form ADT-1-19112019_signed

Copy of written consent given by auditor-18112019

Optional Attachment-(1)-18112019

Optional Attachment-(2)-18112019

Copy of resolution passed by the company-18112019

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form AOC-4-08112019_signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form INC-22-23102019_signed

Form INC-22-03102019_signed

Copies of the utility bills as mentioned above (not older than two months)-03102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019

Copy of board resolution authorizing giving of notice-03102019

Optional Attachment-(1)-03102019

Copies of the utility bills as mentioned above (not older than two months)-30092019

Copy of board resolution authorizing giving of notice-30092019

Optional Attachment-(1)-30092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

Form AOC-4-05122018_signed