Directors

Viswanathan Lakshmiprabha

Director
almost 6 years ago

Kumarapuram Dharmarajan Viswanaathan

Director/Designated Partner
almost 16 years ago

Suriamoorthy Ravichandran

Managing Director
over 34 years ago

Past Directors

Thylambal Subramaniyaiyer

Director
about 15 years ago

Ather Shaik Rafi Ahamed

Director
over 34 years ago

Documents

Form ADT-1-27072020_signed

Form ADT-3-27072020_signed

Copy of the intimation sent by company-27072020

Copy of resolution passed by the company-27072020

Copy of written consent given by auditor-27072020

Resignation letter-27072020

Optional Attachment-(1)-10012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Form DIR-12-10012020_signed

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

List of share holders, debenture holders;-30112018

Form AOC-4-30112018

Form MGT-7-30112018_signed

Form DIR-12-10012018_signed

Evidence of cessation;-09012018

Form AOC-4-14122017_signed

Form MGT-7-14122017_signed

List of share holders, debenture holders;-09122017

Directors report as per section 134(3)-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

List of share holders, debenture holders;-17102016

Form MGT-7-17102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016

Form AOC-4-15102016_signed

Company Information