Directors

Poompozhilan Paramshri Rajaram

Director/Designated Partner
about 7 years ago

Duraisamy Ramesh

Director
about 7 years ago

Past Directors

Elayaraja Tamizhmaran

Director
about 10 years ago

Somi Mahadevan Rajendran

Director
almost 15 years ago

Vasanthan Ramaseshan

Director
almost 15 years ago

Documents

Form DPT-3-09122020_signed

Form AOC-4-10112019_signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Form INC-22-10062019_signed

Copy of board resolution authorizing giving of notice-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

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.-10062019

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

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

List of share holders, debenture holders;-20122018

Evidence of cessation;-23112018

Form DIR-12-23112018_signed

Interest in other entities;-23112018

Notice of resignation;-23112018

Optional Attachment-(1)-23112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018

Form e-CODS-31032018_signed

Copy of the intimation received from the company - 2021.-29032018

Form 23B-29032018_signed

Form ADT-1-02032018_signed

Copy of written consent given by auditor-27022018

Copy of the intimation sent by company-27022018

Copy of resolution passed by the company-27022018

Form 23AC-26022018_signed

Company Information