Directors

Selvaraj Manivannan

Director/Designated Partner
over 6 years ago

Manivannan Mughil

Director/Designated Partner
almost 7 years ago

Past Directors

Natarajan Suchitra

Director
about 15 years ago

Documents

Form BEN - 2-22102020_signed

Declaration under section 90-22102020

Form MGT-7-15122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-22112019-signed

Form DPT-3-21112019-signed

Form INC-22-04072019_signed

Form MGT-14-04072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019

Copy of board resolution authorizing giving of notice-04072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019

Copies of the utility bills as mentioned above (not older than two months)-04072019

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.-04072019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Optional Attachment-(1)-12062019

Form ADT-3-04062019_signed

Resignation letter-03062019

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of the intimation sent by company-19042019

Copy of written consent given by auditor-19042019

Form DIR-12-26022019_signed