Directors

Ramanujula Nanda Kumar Ramnath

Director/Designated Partner
over 2 years ago

Past Directors

Ramanathan Jayabalan

Director
over 10 years ago

Indirani Nandakumar

Director
over 11 years ago

Nanda Ramanujalu Kumar

Director
over 11 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-18102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form INC-22-23012019_signed

Optional Attachment-(2)-23012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019

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.-23012019

Copy of board resolution authorizing giving of notice-23012019

Optional Attachment-(1)-23012019

Copies of the utility bills as mentioned above (not older than two months)-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Form ADT-1-01102018_signed

Copy of resolution passed by the company-01102018

Copy of the intimation sent by company-01102018

Copy of written consent given by auditor-01102018

Optional Attachment-(1)-01102018

Form ADT-3-29052018-signed

Form ADT-1-22052018_signed

Optional Attachment-(1)-22052018

Optional Attachment-(3)-22052018

Copy of written consent given by auditor-22052018

Optional Attachment-(2)-22052018

Copy of resolution passed by the company-22052018