Directors

Fabin Prakash Elred Kumar

Director/Designated Partner
almost 3 years ago

Gnanasekaran Santhanamuthu

Director/Designated Partner
over 3 years ago

Santhanam Elred Kumar

Director
over 14 years ago

Jayaraman Ramanujam

Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-31012020-signed

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Form AOC-4-18112019_signed

Notice of resignation;-21102019

Form DIR-12-21102019_signed

Optional Attachment-(1)-21102019

Declaration by first director-21102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019

Evidence of cessation;-21102019

Form DPT-3-18072019

Form INC-22-13032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019

Optional Attachment-(1)-13032019

Copy of board resolution authorizing giving of notice-13032019

Copies of the utility bills as mentioned above (not older than two months)-13032019

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.-13032019

List of share holders, debenture holders;-07112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018

Directors report as per section 134(3)-07112018

Form AOC-4-07112018_signed

Form MGT-7-07112018_signed

Form MGT-7-01052018_signed

Directors report as per section 134(3)-30042018

List of share holders, debenture holders;-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Form AOC-4-30042018_signed