Past Directors

Rashmi Ananthan

Director
over 16 years ago

Ananthan .

Director
over 16 years ago

Alamelu Kesavareddy Prabhakaran

Director
almost 23 years ago

Chitra Prabakaran

Director
over 26 years ago

Vasavi Ananthan

Director
over 26 years ago

Documents

Evidence of cessation;-16122020

Form DIR-12-16122020_signed

Notice of resignation;-16122020

Optional Attachment-(1)-16122020

Form MGT-7-29112019_signed

Form ADT-1-28112019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

-26112019

Copy of resolution passed by the company-26112019

Copy of written consent given by auditor-26112019

List of share holders, debenture holders;-26112019

Form MGT-14-19112019_signed

Form INC-22-27062019_signed

Copy of board resolution authorizing giving of notice-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Optional Attachment-(1)-13062019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Directors report as per section 134(3)-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Form AOC-4-07112017_signed

Form MGT-7-07112017_signed