Directors

Vignesh .

Director/Designated Partner
over 1 year ago

Past Directors

Sabaramaswamy Kothai

Additional Director
almost 4 years ago

Boobalasundaram Jeevanantham

Director
about 5 years ago

Nattamkar Usman Basha

Additional Director
almost 11 years ago

Documents

Acknowledgement received from company-04082020

Form DIR-11-04082020_signed

Notice of resignation filed with the company-04082020

Proof of dispatch-04082020

Evidence of cessation;-01082020

Form DIR-12-01082020_signed

Notice of resignation;-01082020

Form INC-22-23062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020

Copy of board resolution authorizing giving of notice-23062020

Copies of the utility bills as mentioned above (not older than two months)-23062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020

Directors report as per section 134(3)-17062020

List of share holders, debenture holders;-17062020

Statement of Subsidiaries as per section 129 - Form AOC-1-17062020

Form AOC-4-17062020_signed

Form MGT-7-17062020_signed

Interest in other entities;-16062020

Form DIR-12-16062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020

Form ADT-1-05042020_signed

Copy of resolution passed by the company-05042020

Copy of written consent given by auditor-05042020

Optional Attachment-(1)-04042020

Statement of Subsidiaries as per section 129 - Form AOC-1-04042020

List of share holders, debenture holders;-04042020

Directors report as per section 134(3)-04042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042020

Form AOC-4-04042020_signed

Form MGT-7-04042020_signed

Pad