Directors

Thangamani Thenmozhi

Director/Designated Partner
about 10 years ago

Past Directors

Ashok Kumar Amirthalingam

Additional Director
almost 11 years ago

Neeru Dharna

Director
about 18 years ago

Yogesh Kumar

Director
over 18 years ago

Kotaru Subramanya Srinivas

Director
over 18 years ago

Documents

Form MGT-7-03042021_signed

List of share holders, debenture holders;-30122020

Form ADT-1-27122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020

Copy of written consent given by auditor-27122020

Directors report as per section 134(3)-27122020

Copy of the intimation sent by company-27122020

Copy of resolution passed by the company-27122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Form AOC-4-27122020_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Form AOC-4-20112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Optional Attachment-(1)-26072018

Notice of resignation;-26072018

Form DIR-12-26072018_signed

Evidence of cessation;-26072018

Optional Attachment-(1)-27032018

Copies of the utility bills as mentioned above (not older than two months)-27032018

Optional Attachment-(2)-27032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018

Company Information