Directors

Vineeth Nanthan Ramajayam

Director/Designated Partner
almost 3 years ago

Ramajayam Latha

Director
almost 15 years ago

Past Directors

. Kaviprasad

Director
almost 15 years ago

Documents

Form DPT-3-10122020-signed

Form DPT-3-07122020_signed

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

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

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-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

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

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

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

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

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Form DIR-12-13122018_signed

Notice of resignation;-07122018

Evidence of cessation;-07122018

Form DIR-12-06122018_signed

Optional Attachment-(1)-04122018

Interest in other entities;-04122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018

Form AOC-4-22032018_signed