Directors

Kolathupalayam Muthusami Senthil

Director/Designated Partner
over 21 years ago

Past Directors

Senthil Thilak Abhimanyu

Director
over 14 years ago

Senthil Sheela

Director
over 21 years ago

Documents

Form ADT-1-22012020_signed

Copy of the intimation sent by company-20012020

Copy of written consent given by auditor-20012020

Copy of resolution passed by the company-20012020

Form AOC-4-31122019_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Form ADT-3-19102019_signed

Resignation letter-17102019

Form MGT-14-18072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Form AOC-4-13012019_signed

List of share holders, debenture holders;-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

List of share holders, debenture holders;-05102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Form AOC-4-05102017_signed

Form MGT-7-05102017_signed

List of share holders, debenture holders;-28102016

Form MGT-7-28102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Form AOC-4-27102016_signed