Directors

Durga Das

Director/Designated Partner
over 1 year ago

Balachandar Ramachandran

Director/Designated Partner
over 6 years ago

Past Directors

Badari Sundar Eswar

Director
about 12 years ago

Documents

Evidence of cessation;-21032020

Form DIR-12-21032020_signed

Notice of resignation;-21032020

Form AOC-4-15122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC - 4 CFS-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019

Supplementary or Test audit report under section 143-01122019

Form ADT-1-16112019_signed

Copy of written consent given by auditor-15112019

Copy of resolution passed by the company-15112019

Copy of the intimation sent by company-15112019

Optional Attachment-(1)-15112019

Form ADT-3-12112019_signed

Resignation letter-09112019

Form ADT-1-03052019_signed

Copy of resolution passed by the company-03052019

Copy of written consent given by auditor-03052019

Form INC-22-25032019_signed

Copy of board resolution authorizing giving of notice-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

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.-25032019

Form DIR-12-11022019_signed