Directors

Palladam Krishnasamy Ganeshwar

Director
almost 18 years ago

Ganeshwar Chithiradevi

Director
almost 18 years ago

Past Directors

Sidharth Venkatachalam Mohan

Additional Director
almost 5 years ago

Mohan Meyyammai

Additional Director
about 7 years ago

Annamalaichettiar Venkatachalam

Additional Director
over 16 years ago

Venkatachalam Mohan

Additional Director
over 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020

Form DIR-12-03062020_signed

Optional Attachment-(1)-03062020

Optional Attachment-(2)-03062020

Form DIR-12-11032020_signed

Form MGT-7-11032020_signed

List of share holders, debenture holders;-09032020

Interest in other entities;-09032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020

Notice of resignation;-09032020

Evidence of cessation;-09032020

Optional Attachment-(1)-09032020

Form AOC-4-03032020_signed

Directors report as per section 134(3)-02032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020

Form ADT-1-23042019_signed

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form INC-22-19032019_signed

Copy of board resolution authorizing giving of notice-19032019

Copies of the utility bills as mentioned above (not older than two months)-19032019

Optional Attachment-(1)-19032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form DIR-12-27122018_signed

Declaration by first director-27122018

Form AOC-4-27122018_signed

Company Information