Directors

Muthiah Annamalai Muthiah Ramaswamy Muthiah

Director/Designated Partner
over 1 year ago

Palaniappan .

Director/Designated Partner
over 1 year ago

Velappan Palaniappan

Director/Designated Partner
almost 2 years ago

Valliappan Valliammai

Additional Director
over 5 years ago

Lakshmanan Muthukrishnan

Director
about 13 years ago

Past Directors

Mohanraj Shanmugam

Company Secretary
over 9 years ago

Komathinathan Chidambaram

Director
over 11 years ago

Valliappan Chandramoleeswaran

Director
about 13 years ago

Documents

Form MGT-14-31122020-signed

Altered articles of association-11122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020

Form INC-22-21052020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052020

Copy of board resolution authorizing giving of notice-21052020

Optional Attachment-(1)-21052020

Copies of the utility bills as mentioned above (not older than two months)-21052020

Optional Attachment-(1)-11052020

Form DIR-12-11052020_signed

Evidence of cessation;-11052020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032020

Form AOC-4(XBRL)-20032020_signed

List of share holders, debenture holders;-10012020

Copy of MGT-8-10012020

Form MGT-7-10012020_signed

Form BEN - 2-24122019_signed

Declaration under section 90-23122019

Form DIR-12-13122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Evidence of cessation;-27112019

Notice of resignation;-27112019

Interest in other entities;-11102019

Form DIR-12-11102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019

Optional Attachment-(1)-11102019

List of share holders, debenture holders;-29042019

Copy of MGT-8-29042019

Form MGT-7-29042019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019

Company Information