Directors

Satya Varagoor

Director/Designated Partner
over 1 year ago

Ramamirtham Sukumar

Director
over 1 year ago

Ramamirtham Gopal

Director
over 1 year ago

Past Directors

Jothiram Jayamani Athreya

Managing Director
about 9 years ago

Kadirvelu Vignesh

Director
over 11 years ago

Documents

Form INC-22-23092020_signed

Optional Attachment-(1)-23092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020

Copies of the utility bills as mentioned above (not older than two months)-23092020

Copy of board resolution authorizing giving of notice-23092020

Form MGT-7-24122019_signed

Form AOC-4-24122019_signed

List of share holders, debenture holders;-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Directors report as per section 134(3)-20122019

Form ADT-1-16102019_signed

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Optional Attachment-(1)-11042019

Optional Attachment-(2)-11042019

Form DIR-12-11042019_signed

List of share holders, debenture holders;-28012019

Form MGT-7-28012019_signed

Directors report as per section 134(3)-24012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Form AOC-4-24012019_signed

Optional Attachment-(1)-21092018

Notice of resignation;-21092018

Form DIR-12-21092018_signed

Evidence of cessation;-21092018

Form DIR-11-19092018_signed

Proof of dispatch-18092018

Acknowledgement received from company-18092018

Company Information