Directors

Shanthi Krishnamoorthy .

Director/Designated Partner
over 7 years ago

Padmanaban Ramu

Director
almost 8 years ago

Past Directors

Krishnamoorthy Saritha

Director
almost 8 years ago

Mohanbabu Senthilveni

Director
over 11 years ago

Mohanbabu .

Director
over 11 years ago

Documents

Form DIR-12-01102018_signed

Declaration by first director-30082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018

Evidence of cessation;-30082018

Notice of resignation;-30082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Form AOC-4-29122017_signed

Form INC-22-27122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017

Copy of board resolution authorizing giving of notice-27122017

Copies of the utility bills as mentioned above (not older than two months)-27122017

Evidence of cessation;-19122017

Form DIR-12-19122017_signed

Notice of resignation;-19122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017

Form DIR-12-18122017_signed

Letter of appointment;-18122017

Optional Attachment-(1)-18122017

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

List of share holders, debenture holders;-09112016

Form MGT-7-09112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Form AOC-4-05112016_signed

Copy of written consent given by auditor-01102016

Copy of resolution passed by the company-01102016

Company Information