Directors

Vineeth Nanthan Ramajayam

Director/Designated Partner
almost 3 years ago

Ramajayam Latha

Director
about 7 years ago

Anand Krishnamoorthy .

Director
almost 15 years ago

Past Directors

Duraisamy Ramesh

Director
over 7 years ago

Ramasamy Gopalraj

Director
almost 15 years ago

Documents

Form DPT-3-07122020_signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

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

List of share holders, debenture holders;-02112019

Form ADT-1-20082019_signed

Copy of written consent given by auditor-13082019

Copy of the intimation sent by company-13082019

Copy of resolution passed by the company-13082019

Form INC-22-10062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

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.-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Copy of board resolution authorizing giving of notice-08062019

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Notice of resignation;-23112018

Form DIR-12-23112018_signed

Evidence of cessation;-23112018

Optional Attachment-(1)-19112018

Interest in other entities;-19112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018

Notice of resignation;-11052018

Form DIR-12-11052018_signed

Evidence of cessation;-11052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018

Company Information