Directors

Arumugamangalam Yegnanarayanan Srinivasan

Director/Designated Partner
over 1 year ago

Past Directors

Siddharth Subramanian

Additional Director
over 3 years ago

Bhuvana Venkatraman

Director
over 9 years ago

Arumugamangalam Yegnanarayanan Venkatraman

Director
almost 18 years ago

Documents

Form BEN - 2-23072020_signed

Declaration under section 90-23072020

Form DPT-3-13022020-signed

Notice of resignation;-30012020

Form DIR-12-30012020_signed

Notice of resignation filed with the company-30012020

Proof of dispatch-30012020

Acknowledgement received from company-30012020

Form DIR-11-30012020_signed

Evidence of cessation;-30012020

Optional Attachment-(1)-30012020

Form ADT-1-24122019_signed

Copy of the intimation sent by company-23122019

Copy of resolution passed by the company-23122019

Copy of written consent given by auditor-23122019

Optional Attachment-(1)-23122019

Form MGT-7-14122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(3)-27112019

List of share holders, debenture holders;-27112019

Optional Attachment-(2)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Optional Attachment-(1)-27112019

Optional Attachment-(2)-13062019

Copy of board resolution authorizing giving of notice-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Optional Attachment-(1)-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019