Directors

Razi Husain

Director
over 2 years ago

Maharajan Shanmugapriya

Director
about 11 years ago

Thirumalai Shanbagam

Director
over 11 years ago

Past Directors

Maharajan Piramanayagam Maharajan

Director
about 11 years ago

Sameer Kishore Bhatnagar

Director
over 11 years ago

Documents

Form DPT-3-10122020_signed

Form INC-22-02122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020

Copy of board resolution authorizing giving of notice-01122020

Copies of the utility bills as mentioned above (not older than two months)-01122020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-20052019_signed

Form INC-28-17052019-signed

Form MGT-14-06052019_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-06052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Form AOC-4-03012019_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(1)-27122018

Form MGT-7-26112018_signed

List of share holders, debenture holders;-16112018

Form MGT-7-09062018_signed

List of share holders, debenture holders;-08062018

Evidence of cessation;-31052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018

Form DIR-12-31052018_signed

Company Information