Directors

Malaiyandi Jeyabharathi

Additional Director
about 1 year ago

Past Directors

Dhivyalakshmi Malaiyandi

Additional Director
over 8 years ago

Vemandam Palayam Sathivel Prabhu

Director
about 12 years ago

Sakthivel Sellappagounper

Director
about 12 years ago

Documents

Form ADT-1-23122019_signed

Copy of written consent given by auditor-21122019

Copy of resolution passed by the company-21122019

Form AOC-4-16122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-3-22072019_signed

Resignation letter-22072019

Form ADT-1-08032019_signed

Copy of the intimation sent by company-08032019

Copy of resolution passed by the company-08032019

Copy of written consent given by auditor-08032019

Form MGT-7-08032019_signed

List of share holders, debenture holders;-07032019

Directors report as per section 134(3)-07032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019

Form AOC-4-07032019_signed

Form AOC-4-20032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018

Form DIR-12-08032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018

Form INC-22-14112017_signed

Copy of board resolution authorizing giving of notice-14112017

Optional Attachment-(2)-14112017

Optional Attachment-(1)-14112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017

Copies of the utility bills as mentioned above (not older than two months)-14112017

Form MGT-14-13112017_signed

Pad