Directors

Ramamoorthi Kannan

Director/Designated Partner
almost 3 years ago

Kumbeswaran Ramaswamy

Director
over 15 years ago

Kannan Vasanthi

Director
about 30 years ago

Past Directors

Duruvasan Ramachandra

Director
over 29 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-27122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019

List of share holders, debenture holders;-08092018

Directors report as per section 134(3)-08092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018

Optional Attachment-(1)-08092018

Form DIR-12-08092018_signed

Form MGT-7-08092018_signed

Form AOC-4-08092018_signed

Optional Attachment-(1)-20062018

Interest in other entities;-20062018

Form DIR-12-20062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018

Form PAS-3-19012018_signed

Copy of Board or Shareholders? resolution-19012018

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.-19012018

Form SH-7-04012018-signed

Copy of the resolution for alteration of capital;-30122017

Altered memorandum of assciation;-30122017

Form PAS-3-01112017_signed

Copy of Board or Shareholders? resolution-01112017

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.-01112017

Form SH-7-25102017-signed

Copy of the resolution for alteration of capital;-17102017

Optional Attachment-(1)-17102017

Altered memorandum of assciation;-17102017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017

Copies of the utility bills as mentioned above (not older than two months)-13092017