Directors

Ramanujam Radhakrishnan

Director/Designated Partner
over 11 years ago

Past Directors

. Ramanujamthirunavukkarasu

Director
over 11 years ago

Ramanujam Balachandar

Director
over 11 years ago

Documents

Form AOC-4-04042021_signed

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form DPT-3-23012020-signed

Form INC-22-21122019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21122019

Copies of the utility bills as mentioned above (not older than two months)-21122019

Copy of board resolution authorizing giving of notice-21122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019

Form ADT-1-26112019_signed

Copy of resolution passed by the company-25112019

Copy of the intimation sent by company-25112019

Copy of written consent given by auditor-25112019

Form DPT-3-06072019

Form DPT-3-05072019

Form DIR-12-30042019_signed

Optional Attachment-(1)-26042019

Form PAS-3-25022019_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.-25022019

Copy of Board or Shareholders? resolution-25022019

Form MGT-14-11012019-signed

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Form SH-7-07012019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Altered memorandum of assciation;-27122018