Directors

Chitrarasu Kamalesh

Director/Designated Partner
about 2 years ago

Meera Deenadayalan

Director/Designated Partner
over 7 years ago

Past Directors

Venugopal Rajkumar

Additional Director
over 4 years ago

Srinivasan Haribabu

Additional Director
about 10 years ago

Bogapathy Chakrapani Deenadayalan

Director
over 18 years ago

Balaram Haribabu

Director
about 20 years ago

Ramaiah Venkatesan .

Director
over 22 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-31102019_signed

Form DIR-12-27102019_signed

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Optional Attachment-(1)-24102019

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-29072019

Form INC-22-19122018_signed

Copies of the utility bills as mentioned above (not older than two months)-19122018

Optional Attachment-(1)-19122018

Copy of board resolution authorizing giving of notice-19122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018

Form DIR-12-20112018_signed

Declaration by first director-16112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018

Optional Attachment-(1)-16112018

Form MGT-7-17092018_signed

Optional Attachment-(1)-10092018

Optional Attachment-(2)-10092018

List of share holders, debenture holders;-10092018

Form DIR-12-07092018_signed

Evidence of cessation;-31082018

Notice of resignation;-31082018

Company Information