Directors

Dhanasekaran Rama

Director
over 15 years ago

Sivasubramaniam Dhanasekaran

Director/Designated Partner
about 18 years ago

Past Directors

Dhanasekaran Vignesh

Additional Director
almost 6 years ago

Cherkur Bangaloregurumurthy Choodamani

Director
over 6 years ago

Perumal Moorthy Bhoovaraga

Director
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Directors report as per section 134(3)-25122020

List of share holders, debenture holders;-25122020

Form DIR-12-25122020_signed

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form INC-22-20052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Notice of resignation;-25042019

Optional Attachment-(2)-25042019

Optional Attachment-(3)-25042019

Optional Attachment-(4)-25042019

Form ADT-1-24042019_signed

Copy of board resolution authorizing giving of notice-24042019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form AOC-4-10012019_signed

Company Information