Directors

. Hilton

Additional Director
over 6 years ago

Samuel James Fredrick

Director
almost 31 years ago

Past Directors

Mani Kanagasabai

Additional Director
over 11 years ago

Fredrick Amrita

Additional Director
over 16 years ago

Govindarajulu Navaneetham

Director
about 21 years ago

Natesan Thirunavukkarasu

Director
almost 35 years ago

Documents

Form DPT-3-30012020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-08122019_signed

Form ADT-1-06122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of written consent given by auditor-23112019

Copy of resolution passed by the company-23112019

Copy of the intimation sent by company-23112019

Form DPT-3-02082019

Form INC-22-05072019_signed

Form ADT-1-05072019_signed

Copies of the utility bills as mentioned above (not older than two months)-05072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019

Optional Attachment-(1)-05072019

Copy of written consent given by auditor-04072019

Copy of resolution passed by the company-04072019

-04072019

Notice of resignation;-01072019

Optional Attachment-(1)-01072019

Evidence of cessation;-01072019

Form DIR-12-01072019_signed

Form DIR-12-06062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Optional Attachment-(1)-04062019

Optional Attachment-(2)-04062019

Optional Attachment-(3)-04062019

Form AOC-4-12032019_signed

Form MGT-7-12032019_signed

Company Information