Directors

Nachimuthu Palanisamy Pynthamil

Director
about 19 years ago

Thirumalaisamy Poovammal Kannappan

Director/Designated Partner
over 19 years ago

Past Directors

Nachimuthu Palanisamy

Additional Director
almost 5 years ago

Nachimuthu Arjunan

Director
over 19 years ago

Thirumalaisamy Marimuthu Thirumalaisamy

Director
over 19 years ago

Documents

Form DPT-3-27112020-signed

Form DPT-3-18112020_signed

Directors report as per section 134(3)-18112020

Optional Attachment-(1)-18112020

Approval letter of extension of financial year or AGM-18112020

List of share holders, debenture holders;-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Approval letter for extension of AGM;-18112020

Form AOC-4-18112020_signed

Form MGT-7-18112020_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09112020

Form 66-09112020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form INC-22-28062019_signed

Form ADT-1-28062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of board resolution authorizing giving of notice-14062019

Optional Attachment-(1)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Optional Attachment-(1)-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Company Information