Directors

Nagarajan Ananthavaradharajan

Director
over 2 years ago

Athimoolam Senthilnayagam

Director/Designated Partner
over 2 years ago

Subramaniam Ramkumar

Director/Designated Partner
over 2 years ago

Past Directors

Ganapathi Manthiram

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Copy of the intimation sent by company-29052019

Copy of written consent given by auditor-29052019

Copy of resolution passed by the company-29052019

Form ADT-1-08062019_signed

List of share holders, debenture holders;-21052019

Directors report as per section 134(3)-21052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019

Form MGT-7-21052019_signed

Form AOC-4-21052019_signed

Evidence of cessation;-18052019

Notice of resignation;-18052019

Form DIR-12-18052019_signed

List of share holders, debenture holders;-05122017

Form DIR-12-05122017_signed

Form MGT-7-05122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Directors report as per section 134(3)-30112017

Form AOC-4-30112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017

Optional Attachment-(1)-29112017

Letter of appointment;-29112017

Form MGT-7-08112016_signed

List of share holders, debenture holders;-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016