Directors

Varun Ramanathan

Director/Designated Partner
almost 9 years ago

Arunachalam Ramanathan

Director
over 26 years ago

Past Directors

Meena Ramanathan

Director
over 26 years ago

Documents

Optional Attachment-(1)-27102019

List of share holders, debenture holders;-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Form MGT-7-27102019_signed

Form AOC-4-27102019_signed

Form INC-22-26052019_signed

Copy of board resolution authorizing giving of notice-26052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052019

Copies of the utility bills as mentioned above (not older than two months)-26052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

List of share holders, debenture holders;-28102018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Form INC-22-21022018_signed

Optional Attachment-(1)-21022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018

Copies of the utility bills as mentioned above (not older than two months)-21022018

Form ADT-1-23112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Copy of written consent given by auditor-23112017

Copy of the intimation sent by company-23112017

Copy of resolution passed by the company-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed