Directors

Muthukrishnan Krishnan

Director/Designated Partner
over 1 year ago

Visalakshi Krishnan

Director/Designated Partner
almost 2 years ago

Past Directors

Raman Subramanian

Additional Director
over 5 years ago

Balasubramanian Ganesan

Director
almost 22 years ago

Documents

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Optional Attachment-(1)-23112019

Form DIR-12-23112019_signed

Optional Attachment-(2)-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form DPT-3-07112019-signed

Form DPT-3-25062019

Optional Attachment-(1)-25062019

Evidence of cessation;-01052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019

Declaration by first director-01052019

Form DIR-12-01052019_signed

Notice of resignation;-01052019

Optional Attachment-(1)-01052019

Form ADT-1-10112018_signed

Copy of the intimation sent by company-10112018

List of share holders, debenture holders;-10112018

Copy of resolution passed by the company-10112018

Copy of written consent given by auditor-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Directors report as per section 134(3)-10112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018

Form MGT-7-10112018_signed

Form AOC-4-10112018_signed

Form INC-22-31102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018