Directors

Srividhya .

Additional Director
over 8 years ago

Ramamurthy Neela

Director
over 9 years ago

Past Directors

Sudha Harihara Subramaniam

Director
about 10 years ago

Subrayan Ilayaraja

Director
about 11 years ago

Ramadurai Srinivasan

Director
about 11 years ago

Documents

Form STK-2-30082018-signed

-02062017

Form INC-22-31012017_signed

Copies of the utility bills as mentioned above (not older than two months)-30012017

Copy of board resolution authorizing giving of notice-30012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Form AOC-4-22112016

Form DIR-12-29102016_signed

Evidence of cessation;-28102016

Letter of appointment;-28102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016

Notice of resignation;-28102016

Form MGT-7-280116.OCT

Form AOC-4-200116.OCT

Form23AC-301215 for the FY ending on-310314.OCT

FormSchV-301215 for the FY ending on-310314.OCT

Form DIR-12-080615.OCT

Form INC-22-080615.OCT

Declaration of the appointee Director- in Form DIR-2-060615.PDF

Letter of Appointment-060615.PDF

Evidence of cessation-060615.PDF

Form DIR-12-280515.OCT

Declaration of the appointee Director- in Form DIR-2-280515.PDF

Evidence of cessation-280515.PDF

Letter of Appointment-280515.PDF

Acknowledgement of Stamp Duty MoA payment-281113.PDF

Acknowledgement of Stamp Duty AoA payment-281113.PDF

Company Information