Directors

Mandakulathur Ramachandran Venkatesh

Director
almost 2 years ago

Srikanth Ganapathy

Director
almost 2 years ago

Past Directors

Karthikeyan Brahamanapalle

Director
about 10 years ago

Documents

Notice of resignation filed with the company-25012020

Form DIR-12-25012020_signed

Form DIR-11-25012020_signed

Evidence of cessation;-25012020

Acknowledgement received from company-25012020

Notice of resignation;-25012020

Proof of dispatch-25012020

Form AOC-4-07122019_signed

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Form INC-22-22112018_signed

Copies of the utility bills as mentioned above (not older than two months)-22112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018

Form MGT-7-06122017_signed

Form AOC-4-05122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form MGT-7-25112016_signed