Directors

Muthukrishnan Gandhimathy

Director/Designated Partner
about 4 years ago

Arasampalayam Marappa Gounder Palanisamy

Director
about 18 years ago

Chinnasamy Muthukrishnan

Director/Designated Partner
about 18 years ago

Past Directors

Suresh Cheppalli

Additional Director
over 10 years ago

Saju Nair

Additional Director
over 13 years ago

Kameshwar Rao Chesetti

Additional Director
over 15 years ago

Shivaling Shrishail Mahant Shetti

Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Form DIR-12-27022020_signed

Form AOC - 4 CFS-14122019_signed

Supplementary or Test audit report under section 143-13122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019

Form ADT-1-12122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Copy of resolution passed by the company-11122019

Copy of written consent given by auditor-11122019

Statement of Subsidiaries as per section 129 - Form AOC-1-11122019

Directors report as per section 134(3)-11122019

Form MGT-14-29102019-signed

Form PAS-3-09102019_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.-09102019

Optional Attachment-(1)-09102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Copy of Board or Shareholders? resolution-09102019

Form INC-22-16042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Form GNL-2-30012019-signed

Form PAS-3-16012019_signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16012019

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.-16012019

Optional Attachment-(1)-16012019

Complete record of private placement offers and acceptances in Form PAS-5.-16012019

Company Information