Directors

. Abhirami

Individual Promoter
about 4 years ago

Past Directors

Arunachalam Karthikeyan

Additional Director
almost 5 years ago

Jesudason Stanley

Additional Director
about 13 years ago

Balamani Arunachalam

Additional Director
over 13 years ago

Arunachalam Ambattur Muthiah

Director
over 13 years ago

Documents

Form ADT-3-21022020_signed

Resignation letter-21022020

Form ADT-1-14022020_signed

Copy of the intimation sent by company-14022020

Copy of resolution passed by the company-14022020

Optional Attachment-(1)-14022020

Copy of written consent given by auditor-14022020

Form DIR-12-11022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Optional Attachment-(1)-10022020

Optional Attachment-(2)-10022020

List of share holders, debenture holders;-22112019

Supplementary or Test audit report under section 143-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019

Directors report as per section 134(3)-22112019

Statement of Subsidiaries as per section 129 - Form AOC-1-22112019

Form AOC - 4 CFS-22112019_signed

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form MGT-14-17112019_signed

Form DIR-12-16112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Optional Attachment-(3)-25102019

Optional Attachment-(2)-25102019

Optional Attachment-(1)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Form DPT-3-01082019

Form INC-22-12042019_signed

Company Information