Directors

Meenakumari Swamy

Director/Designated Partner
over 2 years ago

Sivaprakasam Subapriya

Director/Designated Partner
over 3 years ago

Past Directors

Murugan Datchayeni

Director
about 5 years ago

Suryanarayanan Prasanna

Director
about 5 years ago

Ezhilarasan Vinayagam

Director
about 11 years ago

Documents

Form INC-22-14092020_signed

Form MGT-14-14092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020

Copy of board resolution authorizing giving of notice-14092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020

Copies of the utility bills as mentioned above (not older than two months)-14092020

Optional Attachment-(1)-14092020

Notice of resignation;-14092020

Form DIR-12-14092020_signed

Evidence of cessation;-14092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

List of share holders, debenture holders;-05112019

Form ADT-1-30042019_signed

Copy of written consent given by auditor-30042019

Copy of the intimation sent by company-30042019

Copy of resolution passed by the company-30042019

Form MGT-7-13022019_signed

Form AOC-4-13022019_signed

Directors report as per section 134(3)-09022019

List of share holders, debenture holders;-09022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019

List of share holders, debenture holders;-13062018

Directors report as per section 134(3)-13062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018

Form MGT-7-13062018

Form AOC-4-13062018_signed

Company Information