Directors

Adimoolam Natesa Pillai

Director/Designated Partner
about 1 year ago

Elizabeth Malarvizhi Ramasamy .

Director
about 1 year ago

Past Directors

Rameshbhai Prabodhchandra Patel

Additional Director
over 5 years ago

Dhrumil Shah Chetan

Additional Director
over 10 years ago

Ramasamy Vetri Selvam

Director
about 13 years ago

Arpana Ramaswamy Selvam

Director
about 13 years ago

Documents

Form DIR-12-25022020_signed

Form AOC-4-25022020_signed

Form MGT-7-25022020_signed

Optional Attachment-(1)-21022020

Directors report as per section 134(3)-19022020

List of share holders, debenture holders;-19022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020

Form DIR-12-12102019_signed

Evidence of cessation;-05102019

Notice of resignation;-05102019

Form DIR-12-07092019_signed

Optional Attachment-(2)-04092019

Optional Attachment-(1)-04092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Form DIR-12-14082019_signed

Evidence of cessation;-13082019

Notice of resignation;-13082019

Form AOC-4-05082019_signed

Form MGT-7-05082019_signed

List of share holders, debenture holders;-30072019

Directors report as per section 134(3)-30072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019

Form PAS-3-18012019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14012019

Copy of Board or Shareholders? resolution-14012019

Form MGT-14-11012019-signed

Optional Attachment-(2)-15122018

Optional Attachment-(1)-15122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018

Company Information