Directors

Ponnurangam Arulmudi

Director
over 2 years ago

Past Directors

Arivumudi Ponnurangam .

Director
over 12 years ago

Thanikachalam Maheswari

Director
over 13 years ago

Documents

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

List of share holders, debenture holders;-07052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018

Form AOC-4-07052018_signed

Form MGT-7-07052018_signed

Form INC-22-29122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017

Optional Attachment-(1)-29122017

Copy of board resolution authorizing giving of notice-29122017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29122017

Copies of the utility bills as mentioned above (not older than two months)-29122017

Form ADT-1-14042017_signed

Form 23B-14042017_signed

Form AOC-4-14042017_signed

Form MGT-7-14042017_signed

Form 20B-14042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017

List of share holders, debenture holders;-05042017

Copy of written consent given by auditor-04042017

Copy of the intimation sent by company-04042017

Copy of resolution passed by the company-04042017

Copy of the intimation received from the company - 2021.-03042017

Annual return as per schedule V of the Companies Act,1956-03042017

Form DIR-12-23072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016

Evidence of cessation;-23072016