Directors

Vedagiri Raamanaathan

Director/Designated Partner
about 1 year ago

Thayumanavar Radhakrishnan

Individual Promoter
almost 5 years ago

Past Directors

Suresh Surendran

Director
over 12 years ago

Lalitha Krishnan

Director
over 13 years ago

Documents

Form INC-22-29082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020

Copy of board resolution authorizing giving of notice-28082020

Copies of the utility bills as mentioned above (not older than two months)-28082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020

Declaration by first director-23032020

Evidence of cessation;-23032020

Form DIR-12-23032020_signed

Notice of resignation;-23032020

Form ADT-1-18032020_signed

Copy of resolution passed by the company-18032020

Copy of the intimation sent by company-18032020

Copy of written consent given by auditor-18032020

Form DIR-12-24022020_signed

Evidence of cessation;-24022020

Optional Attachment-(1)-24022020

Optional Attachment-(2)-24022020

Form AOC-4-16122019_signed

Form MGT-7-15122019_signed

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 MGT-14-01102019-signed

Altered articles of association-26092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019

Optional Attachment-(1)-26092019

Optional Attachment-(2)-26092019

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form AOC-4-30122018_signed