Directors

Vineeth Nanthan Ramajayam

Director/Designated Partner
almost 3 years ago

Ramajayam Latha

Director
almost 15 years ago

Past Directors

Thiagarajan Aravamudan

Director
almost 15 years ago

Documents

Form DPT-3-08122020_signed

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-20082019_signed

Copy of written consent given by auditor-13082019

Copy of the intimation sent by company-13082019

Copy of resolution passed by the company-13082019

Form INC-22-10062019_signed

Copies of the utility bills as mentioned above (not older than two months)-08062019

Copy of board resolution authorizing giving of notice-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-12032018_signed

Form MGT-7-12032018_signed

List of share holders, debenture holders;-08032018

Directors report as per section 134(3)-08032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

List of share holders, debenture holders;-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018

Directors report as per section 134(3)-07032018