Directors

Jayanthi Ramaswamy

Director
over 2 years ago

Pavan Ramaswamy

Director/Designated Partner
almost 8 years ago

Past Directors

Shivara Krishnamurthy Ranganathan

Director
almost 8 years ago

Swetha Ramaswamy

Director
about 13 years ago

Sanjeev Ramesh Khandelwal

Additional Director
about 17 years ago

Belerangappa Ramaswamy

Director
over 19 years ago

Krishnaswamy Belerangappa

Director
over 20 years ago

Documents

Form MGT-7-03022020_signed

Form AOC-4-03022020_signed

List of share holders, debenture holders;-02022020

Approval letter for extension of AGM;-02022020

Directors report as per section 134(3)-31012020

Approval letter of extension of financial year or AGM-31012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020

Form ADT-1-17112019_signed

Optional Attachment-(1)-21102019

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Copy of the intimation sent by company-21102019

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Copy of board resolution authorizing giving of notice-08062019

Form MGT-7-14052019_signed

Directors report as per section 134(3)-12042019

Optional Attachment-(1)-12042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019

Form AOC-4-12042019_signed

List of share holders, debenture holders;-10042019

Form MGT-7-08042019_signed

List of share holders, debenture holders;-06042019

Approval letter for extension of AGM;-06042019

Form DIR-12-15022018_signed

Evidence of cessation;-15022018

Declaration by first director-15022018

Optional Attachment-(1)-15022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018

Company Information