Directors

Rani Ramasamy

Director
almost 14 years ago

Jayprakash Ramasamy

Director
almost 14 years ago

Documents

Form INC-22-01122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020

Optional Attachment-(1)-30112020

Copy of board resolution authorizing giving of notice-30112020

Copies of the utility bills as mentioned above (not older than two months)-30112020

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-24102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Form AOC-4-31122018_signed

Form DPT-3-08072019

Form DPT-3-30062019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Optional Attachment-(1)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-31122018_signed

Form AOC-4-31122018

Optional Attachment-(1)-18012018

List of share holders, debenture holders;-18012018

Company Information

Directors

Rani Ramasamy

Jayprakash Ramasamy

Documents