Directors

Gengusamy Raveendran Harshavardhan

Director
over 12 years ago

Ayyasamy Karthik

Director
almost 13 years ago

Genguswamy Raveendran Vishnuvardhan

Director
over 20 years ago

Venugopalsamy Ranganathan

Director
over 20 years ago

Past Directors

Raveendran Nandhini .

Director
over 9 years ago

Documents

Form MGT-7-10092019_signed

Form AOC-4-10092019_signed

Directors report as per section 134(3)-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

List of share holders, debenture holders;-09092019

Directors report as per section 134(3)-29052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019

Form ADT-1-08062019_signed

Form AOC-4-08062019_signed

Copy of the intimation sent by company-29052019

Copy of written consent given by auditor-29052019

Copy of resolution passed by the company-29052019

Evidence of cessation;-03042019

Form DIR-12-03042019_signed

Notice of resignation;-03042019

Letter of appointment;-16062016

Form DIR-12-16062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016

Optional Attachment-(1)-16062016

Form MGT-7-311215.OCT

Form MGT-14-241215.OCT

Copy of resolution-241215.PDF

Directors- report as per section 134-3--241215.PDF

Copy Of Financial Statements as per section 134-241215.PDF

Form AOC-4-251215.OCT

Form ADT-1-281015.OCT

Form ADT-1-260715.OCT

Form MGT-14-150515.OCT

Copy of resolution-150515.PDF

FormSchV-291214 for the FY ending on-310314.OCT

Company Information