Directors

Santosh Ramnath Iyer

Director/Designated Partner
about 6 years ago

Geetha Iyar Ramnath

Director
almost 20 years ago

Krishnamoorthy Ramnath

Director
about 23 years ago

Past Directors

Vaidhyanathan Jayaraman

Director
about 23 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-10042020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-24072019

Optional Attachment-(1)-24072019

Optional Attachment-(1)-30062019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Form PAS-3-29042019_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.-29042019

Copy of Board or Shareholders? resolution-29042019

Form MGT-14-03042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403

Form SH-7-29032019-signed

Altered memorandum of association-29032019

Altered articles of association-29032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

Copy of the resolution for alteration of capital;-25032019

Optional Attachment-(1)-25032019