Directors

Rakesh Mamtha

Director/Designated Partner
about 2 years ago

Rakesh Kumar

Director/Designated Partner
over 2 years ago

Past Directors

Mishrimal Kalyanmal

Director
over 8 years ago

Jayathilagan Narayanan

Managing Director
over 39 years ago

Swarnalatha Jayathilagan

Director
over 39 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Form DIR-12-01122020_signed

Evidence of cessation;-01122020

Interest in other entities;-01122020

Optional Attachment-(1)-01122020

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Form AOC-4-28102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form MGT-7-27072018_signed

Form AOC-4-27072018_signed

Directors report as per section 134(3)-24072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

List of share holders, debenture holders;-24072018

Form MGT-7-26092017_signed

Optional Attachment-(1)-23092017

List of share holders, debenture holders;-23092017

Directors report as per section 134(3)-26082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017

Form AOC-4-26082017_signed

Form DIR-12-24082017_signed

Optional Attachment-(1)-24082017

Form ADT-1-09082017_signed

Copy of the intimation sent by company-09082017

Copy of resolution passed by the company-09082017

Copy of written consent given by auditor-09082017

Form MGT-14-31052017-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170531

Optional Attachment-(2)-26052017

Company Information