Directors

Sundararajan Ramabadran

Director
over 1 year ago

Guruswamy Lakshmanan

Director
over 1 year ago

Past Directors

Latha Ramabadran .

Director
almost 14 years ago

Ravi Kumar Karanam .

Director
almost 14 years ago

Documents

Form AOC-4-15122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

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

Form INC-22-13062019_signed

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

Optional Attachment-(1)-13062019

Copy of board resolution authorizing giving of notice-13062019

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

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.-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form DIR-12-05042018_signed

Optional Attachment-(1)-04042018

Notice of resignation;-04042018

Interest in other entities;-04042018

Evidence of cessation;-04042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018

Form AOC-4-01042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

List of share holders, debenture holders;-31032018

Form MGT-7-31032018_signed

Form ADT-1-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Copy of the intimation sent by company-17112016

Copy of written consent given by auditor-17112016

List of share holders, debenture holders;-17112016

Copy of resolution passed by the company-17112016