Directors

Thiruppathy Palaniappan

Director/Designated Partner
almost 3 years ago

. Egammai

Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-13012023

List of Directors;-24022023

List of share holders, debenture holders;-24022023

Form MGT-7A-24022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023

Directors report as per section 134(3)-30012023

Form AOC-4-30012023_signed

Copy of written consent given by auditor-13012023

Copy of the intimation sent by company-13012023

Copy of resolution passed by the company-13012023

Form PAS-3-18082022_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082022

Copy of Board or Shareholders? resolution-17082022

Form SH-7-12082022-signed

Optional Attachment-(2)-08082022

Optional Attachment-(1)-08082022

Copy of the resolution for alteration of capital;-08082022

Altered memorandum of assciation;-08082022

Form MGT-14-13062022_signed

Altered memorandum of assciation;-09062022

Altered memorandum of association-09062022

Copy of the resolution for alteration of capital;-09062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022

Form INC-22-09032022_signed

Copies of the utility bills as mentioned above (not older than two months)-09032022

Copy of board resolution authorizing giving of notice-09032022

Optional Attachment-(1)-09032022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032022

Optional Attachment-(1)-08032022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032022

Company Information

Directors

Thiruppathy Palaniappan

. Egammai

Documents