Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020

Copy of Board or Shareholders? resolution-23122020

Form PAS-3-22112019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019

Copy of Board or Shareholders? resolution-21112019

Form MGT-14-17112019_signed

Form SH-7-08112019-signed

Altered memorandum of assciation;-23102019

Altered memorandum of association-23102019

Optional Attachment-(1)-23102019

Copy of the resolution for alteration of capital;-23102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Optional Attachment-(1)-16102019

Evidence of cessation;-16102019

Form DIR-12-16102019_signed

Notice of resignation;-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Form AOC-4-11092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

List of share holders, debenture holders;-28072019

Form MGT-7-28072019_signed

Form DPT-3-08072019

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-12062019

Evidence of cessation;-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form DIR-12-12062019_signed

Company Information

Directors

. Stephen

Ponnusamy Ponnurengan

Sonaimuthuramanathan Indradevi

Palani Nagarajan

Nagaiya .

Gobalakrishnan Sundaram

Kalyani .

Past Directors

Kanimozhi Kalyani

Renuga Devi Thayumanavan

Mangaiyarkarasi Yengals

Kohilavani Pitchai

Natarajan Siva Kumar

Kalyani Ponnienselvan

Muthumanickam Muthanan

Dinakaran Muthukaruppa Devar

Charges

Documents