Directors

Devarajan Indhirani

Director/Designated Partner
over 10 years ago

Devarajan Madhu Shruthi

Director/Designated Partner
about 11 years ago

Past Directors

Chinnasamy Aravindhan

Director
about 11 years ago

Documents

Form MGT-14-21072017_signed

Optional Attachment-(1)-21072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170721

Directors report as per section 134(3)-21062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016

Form AOC-4-21062016_signed

List of share holders, debenture holders;-20062016

Form MGT-7-20062016_signed

Form PAS-3-15062016_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.-15062016

Copy of Board or Shareholders? resolution-15062016

Form ADT-1-091215.OCT

Form DIR-12-270715.OCT

Optional Attachment 1-270715.PDF

Declaration of the appointee Director- in Form DIR-2-270715.PDF

Evidence of cessation-270715.PDF

Acknowledgement of Stamp Duty AoA payment-190914.PDF

Acknowledgement of Stamp Duty MoA payment-190914.PDF

Annexure of subscribers-190914.PDF

AoA - Articles of Association-190914.PDF

Declaration by the first director-190914.PDF

Declaration of the appointee Director- in Form DIR-2-190914.PDF

Optional Attachment 2-190914.PDF

Optional Attachment 1-190914.PDF

MoA - Memorandum of Association-190914.PDF

Letter of Appointment-190914.PDF

Interest in other entities-190914.PDF

Form INC-22-190914-190914.PDF