Directors

Selliah Madhavan Arulalan

Director
over 1 year ago

Uma Maheswari Arulalan

Director
over 19 years ago

Past Directors

Dhanalakshmi Madhavan

Director
over 19 years ago

Documents

Form ADT-1-07122019_signed

Optional Attachment-(1)-05122019

Copy of written consent given by auditor-05122019

Copy of the intimation sent by company-05122019

Copy of resolution passed by the company-05122019

Form AOC-4-26042019-signed

Form MGT-7-23042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019

Directors report as per section 134(3)-21042019

List of share holders, debenture holders;-21042019

Form MGT-14-23012019-signed

Form PAS-3-16012019_signed

Form MGT-14-11012019-signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012019

Copy of Board or Shareholders? resolution-10012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019

Form SH-7-28122018-signed

Altered memorandum of assciation;-22122018

Altered articles of association;-22122018

Copy of the resolution for alteration of capital;-22122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018

Altered articles of association-19122018

Altered memorandum of association-19122018

Evidence of cessation;-04092018

Form DIR-12-04092018_signed

Notice of resignation;-04092018

Notice of resignation filed with the company-02092018

Form DIR-11-02092018_signed

Proof of dispatch-02092018