Directors

. Suresh

Director/Designated Partner
over 2 years ago

. Mangilipalli Veeraswamy

Director/Designated Partner
over 6 years ago

Palaniappan Balasubramanian

Director/Designated Partner
over 6 years ago

Palaniappan .

Director
over 25 years ago

Kumararani Meenakshi Achi

Director
over 29 years ago

Past Directors

Amudhalakshmi Shanmugam

Additional Director
almost 12 years ago

Manickam Kumar

Director
about 12 years ago

Narayanan Ramanathan

Director
about 15 years ago

Annamalai Somasundaram

Director
about 29 years ago

Documents

Form DPT-3-31122020

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form MGT-7-23122019_signed

Form ADT-1-19122019_signed

Copy of resolution passed by the company-19122019

Copy of written consent given by auditor-19122019

Copy of the intimation sent by company-19122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Interest in other entities;-19122019

Optional Attachment-(3)-19122019

Optional Attachment-(1)-19122019

Optional Attachment-(2)-19122019

Form DIR-12-19122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-12112019-signed

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Optional Attachment-(1)-24052019

Copy of written consent given by auditor-24052019

Form INC-22-17052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Notice of resignation;-25032019

Form DIR-11-25032019_signed

Proof of dispatch-25032019

Form DIR-12-25032019_signed

Company Information