Directors

Ramiya Rengarao Ramesh Babu

Director/Designated Partner
over 3 years ago

Deepa .

Director/Designated Partner
over 7 years ago

Past Directors

Shanthini Manoharan Thumatti

Director
almost 14 years ago

Documents

Form PAS-3-12102020_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.-12102020

Copy of Board or Shareholders? resolution-12102020

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form PAS-3-22062019_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.-22062019

Copy of Board or Shareholders? resolution-22062019

Form SH-7-30052019-signed

Form MGT-14-28052019_signed

Copy of the resolution for alteration of capital;-28052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019

Altered memorandum of association-28052019

Altered articles of association-28052019

Altered articles of association;-28052019

Altered memorandum of assciation;-28052019

Form ADT-1-17042019_signed

Copy of resolution passed by the company-17042019

Copy of the intimation sent by company-17042019

Copy of written consent given by auditor-17042019

Notice of resignation;-03122018

Form DIR-12-03122018_signed

Evidence of cessation;-03122018

List of share holders, debenture holders;-03102018

Form MGT-7-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Form AOC-4-03102018_signed