Directors

Ramanathan Aditya

Director/Designated Partner
over 2 years ago

. Sivaraman

Director/Designated Partner
over 3 years ago

Tirupati Jayalakshmi

Director
over 20 years ago

Tirupathi Janardhana Chetty

Director
over 30 years ago

Documents

Form DIR-12-01122020_signed

Optional Attachment-(1)-27112020

Interest in other entities;-27112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Form DPT-3-06082020-signed

Form AOC-4-01012020_signed

Form MGT-7-01012020_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Approval letter for extension of AGM;-27122019

Approval letter of extension of financial year or AGM-27122019

Form MGT-14-11112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Form INC-22-14062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Optional Attachment-(1)-14062019

Copy of board resolution authorizing giving of notice-14062019

Form DIR-12-12042019_signed

Notice of resignation;-08042019

Evidence of cessation;-08042019

Optional Attachment-(1)-08042019

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018