Directors

Narayani Ramasubramanian

Director/Designated Partner
over 2 years ago

Pattrapanda Somaiah Bopanna

Director/Designated Partner
almost 3 years ago

Kumbakonam Sethuraman Ramasubramanian

Director/Designated Partner
almost 3 years ago

Meghana Purushotham Manchaiah

Manager/Secretary
about 5 years ago

Past Directors

Gayathri Ramasubramanian

Director
about 9 years ago

Ashwini Sethu Raman

Director
over 15 years ago

Documents

Form DPT-3-04042021_signed

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Approval letter of extension of financial year or AGM-02122020

List of share holders, debenture holders;-02122020

Approval letter for extension of AGM;-02122020

Form DIR-12-02122020_signed

Optional Attachment-(1)-02122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Declaration by first director-02122020

Form MGT-7-02122020_signed

Form AOC-4-02122020_signed

Form ADT-1-27112020_signed

Copy of the intimation sent by company-27112020

Copy of written consent given by auditor-27112020

Copy of resolution passed by the company-27112020

Form DPT-3-21042020-signed

Form PAS-3-09032020_signed

Copy of Board or Shareholders? resolution-09032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020

Declaration by first director-05032020

Optional Attachment-(1)-05032020

Evidence of cessation;-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Notice of resignation;-05032020

Form DIR-12-05032020_signed

Copy of board resolution authorizing giving of notice-21012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020

Copies of the utility bills as mentioned above (not older than two months)-21012020

Optional Attachment-(1)-21012020

Company Information