Directors

Muttukur Vijayakumar Narendrakumar

Director/Designated Partner
over 1 year ago

Palani Yuvaraj

Director/Designated Partner
about 3 years ago

Past Directors

Rajkumar Kanchana

Director
almost 11 years ago

Paradesi Nandagopal

Director
almost 11 years ago

Documents

Form DPT-3-03042021_signed

Form INC-22-27112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020

Optional Attachment-(1)-27112020

Copy of board resolution authorizing giving of notice-27112020

Copies of the utility bills as mentioned above (not older than two months)-27112020

Declaration by first director-13082020

Optional Attachment-(1)-13082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Form DIR-12-13082020_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Form DPT-3-28102019-signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Notice of resignation;-10112017

Form DIR-12-10112017_signed

Evidence of cessation;-10112017

List of share holders, debenture holders;-24102017