Directors

Ilincheri Veedu Ratheesh Babu

Director/Designated Partner
about 1 year ago

Dulipati Satish

Director/Designated Partner
about 1 year ago

Sivasubramanian Shanmuganayagam

Director/Designated Partner
almost 2 years ago

Past Directors

Chandrappa Naidu Rajendran

Director
about 20 years ago

Adhinamilagi Pandian Kumaresan

Managing Director
over 22 years ago

Documents

Form DPT-3-31122020

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form DPT-3-19112019-signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form AOC-4-06112019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form DIR-12-10102019_signed

Form DPT-3-27072019

Form INC-22-16042019_signed

Copies of the utility bills as mentioned above (not older than two months)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copy of board resolution authorizing giving of notice-16042019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Notice of resignation;-25052018

Form DIR-12-25052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018

Evidence of cessation;-25052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

List of share holders, debenture holders;-28102017

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Company Information