Directors

Sethuraman Krishnamoorthy

Director/Designated Partner
almost 2 years ago

Balaji Harinathan

Director/Designated Partner
about 6 years ago

Past Directors

Sunder Rajan Radhakrishnan

Director
over 8 years ago

Ramasamy Rangaraju

Managing Director
about 10 years ago

Rajeswari Rangaraju

Director
about 12 years ago

Documents

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Approval letter of extension of financial year or AGM-18122020

Approval letter for extension of AGM;-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

List of share holders, debenture holders;-18122020

Form DPT-3-10072020-signed

Form INC-22-26052020_signed

Optional Attachment-(1)-23052020

Copies of the utility bills as mentioned above (not older than two months)-23052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052020

Copy of board resolution authorizing giving of notice-23052020

Form ADT-1-13102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form AOC-4-08102019_signed

Form MGT-7-08102019_signed

Directors report as per section 134(3)-06102019

List of share holders, debenture holders;-06102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019

Form DPT-3-23072019-signed

Form DIR-12-13022019_signed

Notice of resignation;-12022019

Evidence of cessation;-12022019

Optional Attachment-(1)-20122018

Notice of resignation;-20122018

Form DIR-12-20122018_signed

Evidence of cessation;-20122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018

Form MGT-7-29092018_signed

Company Information