Directors

Arunachala Nadar Paulrajan Selvarajan

Director
almost 3 years ago

Selvarajan Rajesh

Director
over 3 years ago

Ganesan Ashokan

Director
about 4 years ago

Rathinasamy Nadar Vajravel

Director
over 13 years ago

Ayya Jeyarajan Ramasamy

Director
over 13 years ago

Chellasamy Deivarajan

Managing Director
over 13 years ago

Charges

1 Crore

08 March 2023

State Bank Of India

1 Crore

Documents

Form DIR-12-05012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Optional Attachment-(1)-29122020

Optional Attachment-(2)-29122020

Optional Attachment-(3)-29122020

Form MGT-14-19112020-signed

Form PAS-6-17112020_signed

Form MGT-7-17112020_signed

Directors report as per section 134(3)-16112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020

Optional Attachment-(1)-16112020

List of share holders, debenture holders;-16112020

Form AOC-4-16112020_signed

Form SH-7-11112020-signed

Altered articles of association;-07112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020

Copy of the resolution for alteration of capital;-07112020

Altered memorandum of association-07112020

Optional Attachment-(1)-07112020

Altered articles of association-07112020

Altered memorandum of assciation;-07112020

Form MGT-14-20102020-signed

Form PAS-6-12082020_signed

Optional Attachment-(1)-11082020

Optional Attachment-(2)-11082020

Form PAS-3-27042020_signed

Copy of Board or Shareholders? resolution-23042020

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.-23042020

Form PAS-3-09042020_signed

Copy of Board or Shareholders? resolution-08042020

Company Information