Directors

Suganyalakshmi Muthukrishnan

Director/Designated Partner
about 2 years ago

Raja Gopal

Additional Director
about 11 years ago

Krishna Gopal Ratanlal Maheshwari

Director
about 14 years ago

Past Directors

Aarti Sanjay Mehra

Additional Director
over 6 years ago

Ramesh Krishnamurthy Nyama

Director
over 10 years ago

Muthukrishnan Iyyappan

Director
about 14 years ago

Documents

Form ADT-1-11092020_signed

Copy of resolution passed by the company-11092020

Copy of written consent given by auditor-11092020

Optional Attachment-(1)-11092020

Form ADT-3-09092020_signed

Resignation letter-09092020

Evidence of cessation;-30082020

Form DIR-12-30082020_signed

Notice of resignation;-30082020

Optional Attachment-(1)-30082020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Evidence of cessation;-21092019

Form DIR-12-21092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019

Proof of dispatch-27082019

Notice of resignation filed with the company-27082019

Form DIR-11-27082019_signed

Acknowledgement received from company-27082019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Company Information