Directors

Tamizharasan Boothanathan

Director/Designated Partner
over 7 years ago

. Devaraj

Additional Director
over 7 years ago

Chidambaram Subramoniam

Director
almost 10 years ago

Past Directors

Elumalai Usha .

Additional Director
over 13 years ago

Esakkia Pillai Goms

Additional Director
over 13 years ago

Salai Kumaran .

Director
over 14 years ago

Documents

Notice of resignation;-27022019

Form DIR-12-27022019_signed

Evidence of cessation;-27022019

Form DIR-12-02102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018

Optional Attachment-(1)-30082018

List of share holders, debenture holders;-29112016

Form MGT-7-29112016

Form ADT-1-22112016_signed

Copy of resolution passed by the company-22112016

Copy of the intimation sent by company-22112016

Copy of written consent given by auditor-22112016

Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF

Optional Attachment 3-160316.PDF

Optional Attachment 2-160316.PDF

Optional Attachment 1-160316.PDF

Minutes of Meeting-160316.PDF

Form MGT-14-120316.PDF

AoA - Articles of Association-120316.PDF

MoA - Memorandum of Association-120316.PDF

Optional Attachment 1-120316.PDF

Copy of resolution-120316.PDF

Copy of Board Resolution-100316.PDF

Form DIR-12-040216.OCT

Declaration of the appointee Director- in Form DIR-2-040216.PDF

Evidence of cessation-040216.PDF

Letter of Appointment-040216.PDF

Optional Attachment 1-040216.PDF

Interest in other entities-040216.PDF

Company Information