Directors

Ramamurthy Ayyavuthevar

Director/Designated Partner
almost 2 years ago

. Samini

Director/Designated Partner
over 2 years ago

Malathi Ramamurthy

Director/Designated Partner
almost 6 years ago

Past Directors

Samugounder Subramaniam

Whole Time Director
over 13 years ago

Documents

Form ADT-1-04042021_signed

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Copy of the intimation sent by company-29122020

Form DPT-3-15122020_signed

Directors report as per section 134(3)-10122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

List of share holders, debenture holders;-10122020

Form AOC-4-10122020_signed

Form MGT-7-10122020_signed

Form MGT-14-23012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Form DPT-3-11112019-signed

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form BEN - 2-05082019_signed

Optional Attachment-(1)-05082019

Declaration under section 90-05082019

Form DPT-3-29062019

Form DIR-12-21062019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Form MGT-14-07062019_signed

Form MR-1-04062019_signed

Optional Attachment-(1)-29052019