Directors

Devipriya Surendran .

Director
over 1 year ago

Srinivasan .

Director/Designated Partner
over 1 year ago

Sengoodan Thangaraj Rajasekaran

Director
over 13 years ago

Past Directors

Suganya Chandrasekaran

Additional Director
over 7 years ago

Natarajan Vaidhyasubramani

Director
over 8 years ago

Ramadurai Keerthiga

Additional Director
over 8 years ago

Gunnala Sudarsana Reddy .

Director
over 9 years ago

Vadivambal Dharmaraj

Additional Director
about 10 years ago

Civunigunta Radha Devi

Additional Director
about 10 years ago

Nanthakumar Rajendiran .

Director
over 13 years ago

Documents

Optional Attachment-(1)-21102019

Notice of resignation;-21102019

Evidence of cessation;-21102019

Form DIR-12-21102019_signed

Form INC-22-07062019_signed

Copies of the utility bills as mentioned above (not older than two months)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Optional Attachment-(1)-07062019

Copy of board resolution authorizing giving of notice-07062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Form DIR-12-07062019_signed

Interest in other entities;-07062019

Optional Attachment-(1)-07062019

Form SH-7-21012019-signed

Form MGT-14-11012019-signed

Altered articles of association-21122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018

Optional Attachment-(1)-21122018

Altered memorandum of assciation;-21122018

Altered articles of association;-21122018

Copy of the resolution for alteration of capital;-21122018

Altered memorandum of association-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Form DIR-12-28102018_signed

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Form DIR-12-11092018_signed

Company Information