Directors

Sathiyanarayanan Lakshmi

Director/Designated Partner
over 5 years ago

Annamalai Thanigaivelan

Director
about 17 years ago

Suganya .

Director
almost 26 years ago

Past Directors

Alakiri Raju Jayalakshmi .

Director
over 18 years ago

Jayavijayan Neelakesi

Director
almost 26 years ago

Documents

Form DIR-12-07012021_signed

Evidence of cessation;-30122020

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

Form ADT-1-10092020_signed

Copy of written consent given by auditor-10092020

Copy of resolution passed by the company-10092020

-10092020

List of share holders, debenture holders;-15072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020

Form MGT-7-15072020_signed

Form AOC-4-15072020_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-3-03072019

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

Form INC-22-25092018_signed

Form MGT-14-21092018_signed

Notice of resignation;-13092018

Evidence of cessation;-13092018

Form DIR-12-13092018_signed

Copy of board resolution authorizing giving of notice-02092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092018

Copies of the utility bills as mentioned above (not older than two months)-02092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092018

Form GNL-2-16072018-signed

Company Information