Directors

Shankaralingam Deepa

Director/Designated Partner
almost 2 years ago

Deepa Shankaralingam

Additional Director
over 9 years ago

Arjun Meenakshi Sundaram

Director/Designated Partner
over 9 years ago

Sankari Sundaram

Director/Designated Partner
over 22 years ago

Venkatachalam Swarnalatha

Wholetime Director
over 22 years ago

Past Directors

Balaguruswamy Sivagnanam

Director
over 22 years ago

Documents

Form PAS-6-04042021_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210106

Form MGT-14-14122020-signed

Altered memorandum of association-11122020

Optional Attachment-(1)-11122020

Altered articles of association-11122020

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

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020

Altered articles of association-05122020

Altered memorandum of association-05122020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Evidence of cessation;-04022019

Form DIR-12-04022019_signed

Optional Attachment-(1)-04022019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form ADT-1-27122018_signed

Copy of written consent given by auditor-27122018

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

Copy of the intimation sent by company-27122018

Copy of resolution passed by the company-27122018

Form AOC-4-27122018_signed

Evidence of cessation;-27092018

Notice of resignation;-27092018

Form DIR-12-27092018_signed

Company Information