Directors

Jagadesh Arunachalam

Managing Director
over 2 years ago

Loga Jayaraman

Director
almost 11 years ago

Subhalakshmi Arunachalam

Director
about 14 years ago

Past Directors

Arunachallam Sankareswari

Director
over 13 years ago

Narayanan Arunachalam

Director
about 14 years ago

Documents

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form MGT-7-29112019_signed

Form AOC-4 additional attachment-29112019_signed

Form AOC-4-29112019_signed

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019

List of share holders, debenture holders;-28112019

Directors? report as per section 134(3)-28112019

Evidence of cessation;-30042019

Form DIR-12-30042019_signed

Notice of resignation;-30042019

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

List of share holders, debenture holders;-30102018

Optional Attachment-(1)-30102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Form ADT-1-15102018_signed

Copy of resolution passed by the company-15102018

Copy of written consent given by auditor-15102018

Copy of the intimation sent by company-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Directors report as per section 134(3)-29062018

Optional Attachment-(2)-29062018

Optional Attachment-(1)-29062018

List of share holders, debenture holders;-29062018

Form AOC-4-29062018_signed

Form MGT-7-29062018_signed

Form MGT-14-23032018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180323

Company Information