Directors

Balasubramaniam Gayathri

Director
almost 3 years ago

Aarti Vijay Sadarangani

Director
about 22 years ago

Past Directors

Mheteri Washy Sadarangani

Whole Time Director
over 8 years ago

Muninder Washy Sadarangani

Director
about 19 years ago

Documents

Form DPT-3-03122019-signed

Form ADT-1-17102019_signed

Optional Attachment-(1)-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

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

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form_MR-1_signed_final_RAJIANDCO_20190514182035.pdf-14052019

Copy of board resolution-14052019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14052019

Optional Attachment-(1)-14052019

Copy of shareholders resolution-14052019

Form INC-22-28022019_signed

Form DIR-12-28022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019

Copy of board resolution authorizing giving of notice-22022019

Copies of the utility bills as mentioned above (not older than two months)-22022019

Optional Attachment-(1)-22022019

Evidence of cessation;-22022019

Notice of resignation;-22022019

Directors report as per section 134(3)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Form AOC-4-12112018_signed