Directors

Veerappan Subramaniam Veerappan

Director/Designated Partner
about 3 years ago

Muthu Elango

Ceo
about 6 years ago

Lakshmanan .

Director
about 10 years ago

Meyappa Chettiar Lakshmi .

Director
almost 19 years ago

Subramaniam Lakshmanan

Director
over 36 years ago

Documents

Form DPT-3-09012021_signed

Approval letter of extension of financial year or AGM-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020

Directors report as per section 134(3)-11122020

Form AOC-4-11122020_signed

Form PAS-3-30112020_signed

Copy of Board or Shareholders? resolution-30112020

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.-30112020

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Form MGT-7-28112019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form DPT-3-07112019-signed

Form DIR-12-16112018_signed

Optional Attachment-(1)-16112018

Optional Attachment-(2)-16112018

Form MGT-14-08112018-signed

Form INC-22-26102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018

Copy of board resolution authorizing giving of notice-26102018

Copies of the utility bills as mentioned above (not older than two months)-26102018

List of share holders, debenture holders;-24102018

Optional Attachment-(1)-24102018

Form MGT-7-24102018_signed

Form PAS-3-23102018_signed

Form ADT-1-23102018_signed

Optional Attachment-(1)-23102018