Directors

Shivapriya Narasingababu

Director/Designated Partner
over 3 years ago

Premaa Thiruvengadamai Narendran

Director/Designated Partner
almost 6 years ago

Past Directors

Thiruvanmyur Kannappan Thiruvenkadamani

Additional Director
almost 6 years ago

Manoj Niranjan

Additional Director
about 8 years ago

Aditya Govindaraj

Additional Director
about 8 years ago

Bulusu Tripura Sundari

Director
over 11 years ago

Subrahmanyan Santhanam

Director
over 11 years ago

Documents

Form INC-22-22062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

-14062019

Copy of written consent given by auditor-14062019

Optional Attachment-(1)-04042019

Notice of resignation;-04042019

Form DIR-12-04042019_signed

Evidence of cessation;-04042019

Optional Attachment-(2)-30032019

Optional Attachment-(3)-30032019

Optional Attachment-(4)-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Form DIR-12-30032019

Optional Attachment-(1)-30032019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Letter of appointment;-12092017

Form DIR-12-12092017

Form MGT-7-12092017_signed

Form AOC-4-12092017_signed

Directors report as per section 134(3)-11092017

List of share holders, debenture holders;-11092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017

Company Information