Directors

Rangasamy Hemalatha

Director/Designated Partner
almost 6 years ago

Balaji Hemanth

Director/Designated Partner
about 6 years ago

Past Directors

Sundaragiri Prashanth Kumar

Additional Director
almost 11 years ago

Mohammed Aslam Khan

Director
over 14 years ago

Mohammed Younus Khan

Director
over 14 years ago

Documents

Notice of resignation;-22022020

Evidence of cessation;-22022020

Form DIR-12-22022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020

Form MGT-7-16122019_signed

Form ADT-1-15122019_signed

Form DIR-12-15122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Optional Attachment-(1)-29112019

Form INC-22-11102019_signed

Copies of the utility bills as mentioned above (not older than two months)-11102019

Optional Attachment-(1)-11102019

Optional Attachment-(2)-11102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019

Notice of resignation;-17052019

Form DIR-12-17052019_signed

Evidence of cessation;-17052019

Optional Attachment-(3)-16052019

Optional Attachment-(2)-16052019

Optional Attachment-(1)-16052019

Form DIR-12-16052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Company Information