Directors

Vaithilingam Sankar

Director/Designated Partner
about 3 years ago

Palani .

Director
almost 13 years ago

Past Directors

Palaniswami Marimuthu Swami

Additional Director
over 4 years ago

Karuppannan Somasundaram

Additional Director
over 4 years ago

Mariappan Arunkumar

Additional Director
almost 6 years ago

Saravanan Vadivelu

Managing Director
almost 13 years ago

Documents

Form MGT-14-18092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200918

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020

Altered memorandum of association-10092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020

Directors report as per section 134(3)-24062020

List of share holders, debenture holders;-24062020

Form AOC-4-24062020_signed

Form MGT-7-24062020_signed

Form ADT-1-22062020_signed

Copy of written consent given by auditor-22062020

Copy of the intimation sent by company-22062020

Copy of resolution passed by the company-22062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Interest in other entities;-11062020

Notice of resignation;-11062020

Optional Attachment-(1)-11062020

Optional Attachment-(2)-11062020

Evidence of cessation;-11062020

Form DIR-12-11062020_signed

Form DIR-12-10062020_signed

Optional Attachment-(1)-10062020

Optional Attachment-(1)-11032019

Evidence of cessation;-11032019

Notice of resignation;-11032019

Form DIR-12-11032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019

Optional Attachment-(1)-15022019

Optional Attachment-(2)-15022019

Form DIR-12-15022019_signed

Company Information