Directors

Rajamannar Ramaswamy

Director
about 1 year ago

Ramaswamy Masilamani .

Additional Director
over 1 year ago

Sajid Ahmed Sathak Abdul Kadir .

Director/Designated Partner
over 1 year ago

Past Directors

Ramaswamy Ravisankar .

Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Directors report as per section 134(3)-20112017

List of share holders, debenture holders;-20112017

Optional Attachment-(1)-20112017

Notice of resignation;-20112017

Form DIR-12-20112017_signed

Evidence of cessation;-20112017

Form MGT-7-20112017_signed

Form AOC-4-20112017_signed

Form PAS-3-14112017_signed

Form ADT-1-14112017_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14112017

Annual return as per schedule V of the Companies Act,1956-14112017

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.-14112017

Copy of written consent given by auditor-14112017

Copy of the intimation sent by company-14112017

Copy of resolution passed by the company-14112017

Copy of Board or Shareholders? resolution-14112017

Form 20B-14112017_signed

Form 23AC-14112017_signed

Form PAS-3-09112017_signed

Copy of Board or Shareholders? resolution-09112017

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.-09112017

Form DIR-11-141014.OCT

Form DIR-12-070814.OCT

Evidence of cessation-070814.PDF

Form MGT-14-060814.OCT

Copy of resolution-050814.PDF