Directors

Subramani Ganesan

Additional Director
almost 2 years ago

Murugesan Shanmuga Priya

Director
over 5 years ago

Past Directors

Rajamanickam Sathyadass

Director
about 9 years ago

Veeramani Archana

Additional Director
over 11 years ago

Srinivasan Muralikrishnan

Director
over 13 years ago

Veeramani Siddharthan

Director
over 13 years ago

Documents

Form DPT-3-05112019-signed

Form ADT-1-01092019_signed

Form AOC-4-01092019_signed

Form MGT-7-01092019_signed

List of share holders, debenture holders;-31082019

Directors report as per section 134(3)-31082019

Copy of written consent given by auditor-31082019

Copy of the intimation sent by company-31082019

Copy of resolution passed by the company-31082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019

Form DIR-12-08062019_signed

Notice of resignation;-30052019

Evidence of cessation;-30052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Form INC-22-22052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Notice of resignation;-08012019

Evidence of cessation;-08012019

Form DIR-12-08012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Copy of resolution passed by the company-29092018

List of share holders, debenture holders;-29092018

Copy of written consent given by auditor-29092018

Directors report as per section 134(3)-29092018

Copy of the intimation sent by company-29092018

Form MGT-7-29092018_signed

Company Information