Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28082019

Optional Attachment-(1)-28082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019

Copy of board resolution authorizing giving of notice-28082019

Copies of the utility bills as mentioned above (not older than two months)-28082019

Form BEN - 2-23082019_signed

Declaration under section 90-23082019

Optional Attachment-(2)-31072019

Interest in other entities;-31072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019

Optional Attachment-(1)-31072019

Form DIR-12-31072019_signed

Form DPT-3-29062019

Evidence of cessation;-16042019

Notice of resignation;-16042019

Optional Attachment-(2)-16042019

Form DIR-12-16042019_signed

Form DIR-12-25012019_signed

Evidence of cessation;-24012019

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Company Information

Directors

Choudhry Rathna Varshini

Jaganathan Balu

Jampala Venkatesam Chowdhury

Past Directors

Tapan Kumar Das

Sathyendran .

Kakkan Ramalingam

Documents