Directors

. Sivalingam Shanmugam

Director/Designated Partner
almost 2 years ago

Past Directors

Ramaswamy Duraimanickam Ramaswamy

Director
over 8 years ago

Pappy Roy Mathew

Director
over 11 years ago

Venkat Sethuramalingam Ilango

Additional Director
about 13 years ago

Alagappan Murugappan

Director
almost 14 years ago

Chandran Sundaramani Jagadesh

Director
almost 14 years ago

Documents

Form ADT-1-17022021_signed

Form ADT-3-29122020_signed

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Copy of the intimation sent by company-29122020

Resignation letter-27122020

Form AOC-4-13122019_signed

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Directors report as per section 134(3)-11122019

List of share holders, debenture holders;-11122019

Form DPT-3-30072019-signed

Form INC-22-16022019_signed

Form DIR-12-14022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019

Copies of the utility bills as mentioned above (not older than two months)-07022019

Form AOC-4-04022019_signed

Form MGT-7-04022019_signed

Directors report as per section 134(3)-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

List of share holders, debenture holders;-04062018

Form MGT-7-04062018_signed

Directors report as per section 134(3)-14052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018

Form AOC-4-14052018_signed

Notice of resignation;-14112017

Form DIR-12-14112017_signed

Evidence of cessation;-14112017

Form DIR-11-11112017_signed

Proof of dispatch-10112017

Company Information