Directors

Parthasarathy Ramakrishnan

Additional Director
about 7 years ago

Fadi Marcel

Director
over 10 years ago

Past Directors

Rajendran Raghuraman

Director
over 10 years ago

Documents

Form AOC-4-13082020_signed

Directors report as per section 134(3)-12082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020

Form MGT-7-28072020_signed

Form ADT-1-24072020_signed

List of share holders, debenture holders;-24072020

Copy of resolution passed by the company-19072020

Copy of written consent given by auditor-19072020

Form DPT-3-27012020-signed

Evidence of cessation;-09012020

Form DIR-12-09012020_signed

Notice of resignation;-09012020

Form DPT-3-10072019

Form INC-22-19042019_signed

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Form PAS-3-23012019_signed

Form MGT-7-23012019_signed

List of share holders, debenture holders;-22012019

Form AOC-4-21012019-signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012019

Copy of Board or Shareholders? resolution-19012019

Form ADT-1-10012019_signed

Directors report as per section 134(3)-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Copy of written consent given by auditor-09012019

Copy of resolution passed by the company-09012019

Copy of Board or Shareholders? resolution-02072018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072018