Directors

Muthukrishna Rajakumar Sripriya

Director/Designated Partner
over 7 years ago

Muthukrishnapillay Rajakumar Sanjay Kumar

Individual Promoter
over 7 years ago

Mahinder Pamu Mathrani

Director
about 14 years ago

Past Directors

Sharat Singh

Director
about 14 years ago

Documents

Form INC-22-02012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020

Copies of the utility bills as mentioned above (not older than two months)-02012020

Copy of board resolution authorizing giving of notice-02012020

Form ADT-1-23122019_signed

Copy of written consent given by auditor-23122019

Optional Attachment-(1)-23122019

Copy of the intimation sent by company-23122019

-23122019

Copy of resolution passed by the company-23122019

Optional Attachment-(2)-23122019

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

List of share holders, debenture holders;-30112019

Form ADT-3-11032019_signed

Resignation letter-11032019

Acknowledgement received from company-09052018

Evidence of cessation;-09052018

Form DIR-11-09052018_signed

Form DIR-12-09052018_signed

Notice of resignation filed with the company-09052018

Notice of resignation;-09052018

Proof of dispatch-09052018

Optional Attachment-(1)-09052018