Directors

Latha Subramanian

Director
almost 2 years ago

Govinda Suresh

Director/Designated Partner
about 6 years ago

Amit Arora

Director
over 12 years ago

Past Directors

Sankar Krishnan

Additional Director
almost 11 years ago

Rama Sriraman

Director
over 13 years ago

Documents

Form ADT-3-11112020_signed

Resignation letter-11112020

Form DPT-3-12032020-signed

Form DPT-3-19112019-signed

Form ADT-1-08112019_signed

Form DIR-12-08112019_signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Copy of written consent given by auditor-06112019

Copy of the intimation sent by company-06112019

Copy of resolution passed by the company-06112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

List of share holders, debenture holders;-05112019

Optional Attachment-(1)-05112019

Auditor?s certificate-28062019

Optional Attachment-(1)-08042019

Form DIR-12-08042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Declaration by first director-08042019

Form INC-22-30032019_signed

Copies of the utility bills as mentioned above (not older than two months)-30032019

Optional Attachment-(1)-30032019

Copy of board resolution authorizing giving of notice-30032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Company Information