Directors

Kailash Venugopal Rajendran

Director
about 19 years ago

Past Directors

Venugopal Sanjeevi .

Additional Director
almost 8 years ago

. Ponmozhi

Director
over 19 years ago

Gobinath Ganesan

Director
over 19 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-29112019_signed

Form DPT-3-12112019-signed

Form DPT-3-11112019-signed

Form ADT-1-20122018_signed

Copy of the intimation sent by company-20122018

Copy of resolution passed by the company-20122018

Copy of written consent given by auditor-20122018

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

Form AOC-4-07122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

Form DIR-12-26022018_signed

Optional Attachment-(1)-26022018

Interest in other entities;-26022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018

Form INC-22-03082017_signed

Copy of board resolution authorizing giving of notice-03082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017

Copies of the utility bills as mentioned above (not older than two months)-03082017

Form ADT-1-16012017_signed