Directors

Santhakrishnan Raghupathy

Director
over 12 years ago

Past Directors

Kunjidapadam Ramasubramaniam

Additional Director
over 4 years ago

Ganapathy Srinivasan

Director
over 20 years ago

Chandrasekaran Jayaraman

Director
over 20 years ago

Documents

Form DIR-12-03042021_signed

Evidence of cessation;-30122020

Optional Attachment-(1)-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Form DIR-12-01102020_signed

Interest in other entities;-01102020

Form INC-22-15092020_signed

Copies of the utility bills as mentioned above (not older than two months)-15092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020

Copy of board resolution authorizing giving of notice-15092020

Form MGT-7-18012020_signed

List of share holders, debenture holders;-14012020

Form DPT-3-03012020-signed

Form DPT-3-23122019-signed

Form AOC-4-15122019_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

Form INC-22-28082019_signed

Copy of board resolution authorizing giving of notice-28082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019

Optional Attachment-(1)-28082019

Copies of the utility bills as mentioned above (not older than two months)-28082019

Form ADT-1-13042019_signed

Copy of written consent given by auditor-13042019

Copy of resolution passed by the company-13042019

Copy of the intimation sent by company-13042019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Pad