Directors

Parthasarathy Murugesan

Additional Director
almost 4 years ago

Narasimhan Ramkhumar

Director
over 13 years ago

Past Directors

Poorani Nagarajan

Additional Director
almost 8 years ago

Ramamurthy Neela

Additional Director
over 8 years ago

Venkataraman Raamprakhash

Director
over 13 years ago

Documents

Form INC-22-16032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020

Copy of board resolution authorizing giving of notice-16032020

Copies of the utility bills as mentioned above (not older than two months)-16032020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form MGT-14-13122019_signed

Form INC-22-13122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019

Copy of board resolution authorizing giving of notice-13122019

Optional Attachment-(1)-13122019

Optional Attachment-(2)-13122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019

Copies of the utility bills as mentioned above (not older than two months)-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form AOC-4-15112019_signed

Form ADT-1-23042019_signed

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-25122018

Form DIR-12-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form AOC-4-13112018_signed

List of share holders, debenture holders;-30032018

Form MGT-7-30032018_signed

Form AOC-4-21032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017

Company Information