Directors

Ramayanam Venkatasubbanna Mohan

Director/Designated Partner
about 7 years ago

Past Directors

Sriraman Balaji

Additional Director
almost 8 years ago

Satagopan Ramanujam

Director
about 22 years ago

Babuji Varadarajan

Director
over 23 years ago

Santanagopalan Sriraman

Director
about 25 years ago

Documents

Form DPT-3-12112020-signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form BEN - 2-18092019_signed

Declaration under section 90-11092019

Form DPT-3-28062019-signed

Form INC-22-22052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form DIR-12-24102018_signed

Form AOC-4-24102018_signed

Notice of resignation filed with the company-27122017

Notice of resignation;-27122017

Form DIR-12-27122017_signed

Acknowledgement received from company-27122017

Form DIR-11-27122017_signed

Proof of dispatch-27122017

Evidence of cessation;-27122017

Form DIR-12-21122017_signed

Optional Attachment-(1)-16122017

Letter of appointment;-16122017

Interest in other entities;-16122017

Company Information