Directors

Guruswamy Lakshmanan

Director
over 1 year ago

Ramabadran Akshara

Director/Designated Partner
over 6 years ago

Past Directors

Rajeswari Ramesh

Director
about 6 years ago

Sundararajan Ramabadran

Director
about 11 years ago

Ravi Kumar Karanam .

Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form INC-22-13062019_signed

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

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

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

Declaration by first director-22122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018

Optional Attachment-(1)-22122018

Form DIR-12-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018

Acknowledgement received from company-24102018

Evidence of cessation;-24102018

Form DIR-11-24102018_signed

Proof of dispatch-24102018

Notice of resignation filed with the company-24102018

Form DIR-12-24102018_signed

Notice of resignation;-24102018

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

Form AOC-4-31032018_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017

Form DIR-12-16112016_signed

Notice of resignation;-15112016

Company Information