Directors

Tamilarasu Gowsikkumar

Director/Designated Partner
about 5 years ago

Thirunavukkarasu Anbarasu

Individual Promoter
about 5 years ago

Madurai Pavel Shanbagaraman

Director/Designated Partner
about 5 years ago

Daniel Thirunavukkarasu

Managing Director
over 11 years ago

. Leelathirunavukkarasu

Director
over 11 years ago

Documents

Form DIR-12-24122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Optional Attachment-(2)-18032019

Optional Attachment-(3)-18032019

Secretarial Audit Report-18032019

Optional Attachment-(1)-18032019

Directors report as per section 134(3)-18032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019

Form AOC-4-18032019_signed

Form ADT-1-16032019_signed

Form MGT-7-16032019_signed

Copy of resolution passed by the company-14032019

Copy of the intimation sent by company-14032019

Copy of written consent given by auditor-14032019

List of share holders, debenture holders;-14032019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170223

Form MGT-14-10022017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170210

Altered articles of association-08022017

Optional Attachment-(1)-08022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

List of share holders, debenture holders;-05102016

Directors report as per section 134(3)-05102016

Form AOC-4-05102016_signed