Directors

Arunachalam Manikandan

Director/Designated Partner
over 1 year ago

Chenepurath Tharachaparambath Gopalakrishnan

Director
over 5 years ago

Past Directors

Ananthasubramaniam Narayanan Surya

Director
over 9 years ago

Geetha Srinivasan

Director
over 16 years ago

Ramesh Babu Sundararajulu

Director
almost 20 years ago

Documents

Form DIR-11-13102020_signed

Proof of dispatch-12102020

Notice of resignation filed with the company-12102020

Form MGT-7-05102019_signed

List of share holders, debenture holders;-04102019

Form ADT-1-26092019_signed

Form AOC-4-26092019_signed

Copy of written consent given by auditor-25092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Copy of resolution passed by the company-25092019

Directors report as per section 134(3)-25092019

Form DIR-12-07052019_signed

Notice of resignation;-06052019

Evidence of cessation;-06052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019

Form ADT-1-22032019_signed

Copy of written consent given by auditor-21032019

Copy of resolution passed by the company-21032019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Form AOC-4-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form AOC-4-24112016_signed

Company Information