Directors

Sathiyanarayanan Lakshmi

Director/Designated Partner
over 5 years ago

Bavani Bai Sankara Narayanan

Director
over 6 years ago

Annamalai Thanigaivelan

Director
about 17 years ago

Past Directors

Alakiri Raju Jayalakshmi .

Director
over 18 years ago

Suganya .

Director
almost 26 years ago

Jayavijayan Neelakesi

Director
almost 26 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Evidence of cessation;-30122020

Form DIR-12-30122020_signed

Form ADT-1-10092020_signed

Copy of written consent given by auditor-10092020

Copy of resolution passed by the company-10092020

-10092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020

List of share holders, debenture holders;-20072020

Form MGT-7-20072020_signed

Form AOC-4-20072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082019

Form AOC-4-04082019_signed

List of share holders, debenture holders;-01082019

Form MGT-7-01082019_signed

Form DPT-3-04072019

Notice of resignation;-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Evidence of cessation;-09052019

Form DIR-12-09052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Evidence of cessation;-13092018

Form DIR-12-13092018_signed

Notice of resignation;-13092018

Form MGT-14-01092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018

Company Information