Directors

. Suresh

Director/Designated Partner
over 1 year ago

. Mangilipalli Veeraswamy

Director/Designated Partner
almost 6 years ago

Palaniappan Balasubramanian

Director/Designated Partner
almost 6 years ago

Past Directors

Ravikumar Venugopal

Additional Director
almost 11 years ago

Manickam Kumar

Director
over 11 years ago

Periyakaruppan .

Additional Director
over 12 years ago

Annamalai Muthiah

Director
almost 30 years ago

Documents

Form DPT-3-29012020-signed

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

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

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-20072019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Optional Attachment-(1)-24052019

Copy of written consent given by auditor-24052019

Form INC-22-17052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of dispatch-29032019

Form DIR-11-29032019_signed

Notice of resignation filed with the company-29032019

Notice of resignation;-29032019

Evidence of cessation;-29032019

Form DIR-12-29032019_signed

Acknowledgement received from company-29032019

Interest in other entities;-27032019

Form DIR-12-27032019_signed

Optional Attachment-(3)-27032019

Optional Attachment-(1)-27032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Optional Attachment-(2)-27032019

Optional Attachment-(1)-01122018

Form MGT-7-01122018_signed

Company Information