Directors

Coimbatore Rangian Jeyabal

Director/Designated Partner
over 1 year ago

. Shanthi Srinivasan

Director/Designated Partner
almost 2 years ago

Ramachandran Jagadish Chandran

Director
over 23 years ago

Past Directors

Varun Srinivasan

Additional Director
almost 10 years ago

Sabitha Chandran

Director
almost 44 years ago

Documents

List of share holders, debenture holders;-12122020

Approval letter for extension of AGM;-12122020

Form MGT-7-13122020_signed

Approval letter of extension of financial year or AGM-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Directors report as per section 134(3)-24112020

Form AOC-4-24112020_signed

Form DPT-3-17112020-signed

Optional Attachment-(1)-29092020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form DPT-3-27112019-signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-27062019

Form INC-22-01032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019

Copies of the utility bills as mentioned above (not older than two months)-01032019

Optional Attachment-(1)-01032019

Copy of board resolution authorizing giving of notice-01032019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Optional Attachment-(1)-26092018

Company Information