Directors

Munirathinam Mathiazhagan

Director
over 2 years ago

Booshanam Dhanasekaran

Director
over 2 years ago

. Selvamani

Director/Designated Partner
almost 6 years ago

Ramanathan Murugadoss

Director
almost 11 years ago

Past Directors

Hemamalini Babu

Director
over 15 years ago

Madankumar Selvamani

Director
over 16 years ago

Dhanasekaran Vijayalakshmi

Director
almost 21 years ago

Documents

Form NDH-3-03042021_signed

Form AOC-4-07012021-signed

List of all members who joined during the period with PAN and complete residential address -29122020

List of all members with PAN and complete residential address -29122020

Amount of deposit accepted from each member -29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form MGT-14-17122020_signed

Form NDH-3-17122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020

List of all members who joined during the period with PAN and complete residential address -16122020

Amount of deposit accepted from each member -16122020

List of all members with PAN and complete residential address -16122020

Form ADT-1-02122020_signed

Copy of resolution passed by the company-28112020

Copy of written consent given by auditor-28112020

Form DPT-3-13112020_signed

Form PAS-3-01062020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020

Copy of Board or Shareholders? resolution-01062020

Form DIR-12-14032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020

Optional Attachment-(1)-14032020

Form MGT-14-27122019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191227

Altered articles of association-17122019

Optional Attachment-(1)-17122019

Altered memorandum of association-17122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019

Form DPT-3-04122019-signed

Form GNL-2-19112019-signed

Company Information