Directors

Ajith Surendran

Director
about 2 years ago

Anand Palaniappan

Director
almost 11 years ago

Past Directors

Doreswamy Gopi Kumar

Additional Director
about 6 years ago

Prasanth Prabhakaran

Additional Director
about 7 years ago

Mysore Paramesh Pradeep

Director
over 11 years ago

Documents

Form DPT-3-10122020-signed

Evidence of cessation;-11062020

Form DIR-12-11062020_signed

Notice of resignation;-11062020

Acknowledgement received from company-06062020

Form DIR-11-06062020_signed

Notice of resignation filed with the company-06062020

Proof of dispatch-06062020

Form DPT-3-16042020-signed

Form INC-22-30012020_signed

Copy of board resolution authorizing giving of notice-30012020

Copies of the utility bills as mentioned above (not older than two months)-30012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020

Form DPT-3-31122019-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019

Form DIR-12-22102019_signed

Optional Attachment-(1)-22102019

Declaration by first director-22102019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Company Information