Directors

Gopal Venkatasubramaniyan

Director/Designated Partner
over 2 years ago

Venkatasubramaniyam Meenakshi

Director/Designated Partner
almost 5 years ago

Vyakarna Niranjan Rao

Director
over 14 years ago

Past Directors

Bhasker .

Director
about 11 years ago

Rajagopal Ramnath

Director
over 14 years ago

Documents

Form DIR-11-04112020_signed

Form DIR-12-04112020_signed

Notice of resignation;-02112020

Evidence of cessation;-02112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020

Declaration by first director-02112020

Proof of dispatch-30102020

Notice of resignation filed with the company-30102020

Acknowledgement received from company-30102020

Form DPT-3-02122019-signed

Form DPT-3-29112019-signed

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form ADT-1-02102019_signed

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Copy of the intimation sent by company-02102019

Form INC-22-19032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Copies of the utility bills as mentioned above (not older than two months)-19032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

List of share holders, debenture holders;-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Form DIR-12-16102018_signed

Optional Attachment-(1)-15102018

Form ADT-1-10102018_signed

Company Information