Directors

Sundari Durai

Director/Designated Partner
over 1 year ago

Ayyadurai Subramaniam Kallur

Director
over 11 years ago

Past Directors

Srinivasan Subramaniam

Director
over 11 years ago

Documents

Form ADT-1-21112020_signed

Form AOC-4-21112020_signed

Form MGT-7-21112020_signed

Approval letter of extension of financial year or AGM-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Copy of resolution passed by the company-20112020

Copy of the intimation sent by company-20112020

Copy of written consent given by auditor-20112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020

Directors report as per section 134(3)-20112020

List of share holders, debenture holders;-20112020

Approval letter for extension of AGM;-20112020

Form DPT-3-14102020-signed

Form DIR-12-22082020_signed

Acknowledgement received from company-21082020

Evidence of cessation;-21082020

Form DIR-11-21082020_signed

Form DIR-12-21082020_signed

Notice of resignation filed with the company-21082020

Notice of resignation;-21082020

Optional Attachment-(1)-21082020

Proof of dispatch-21082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020

Form DPT-3-31102019-signed

Form MGT-7-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form AOC-4-22102019_signed