Directors

Narayanasamy Chandrasekaran

Director/Designated Partner
over 2 years ago

Arumugam Murukiah Pillai

Director/Designated Partner
over 2 years ago

Kannan Arumugam

Director
about 16 years ago

Sundaresan Kumaraguru

Director
over 19 years ago

Past Directors

Balasubramanian Arumugam Jayaraman

Additional Director
over 19 years ago

Documents

Form STK-2-15102020-signed

Form MGT-14-26042019_signed

-26042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019

Optional Attachment-(1)-26042019

Notice of resignation;-27032019

Notice of resignation filed with the company-27032019

Form DIR-11-27032019_signed

Evidence of cessation;-27032019

Acknowledgement received from company-27032019

Proof of dispatch-27032019

Form DIR-12-27032019_signed

Form ADT-3-18022019_signed

Form ADT-1-18022019_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18022019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18022019

Copy of resolution passed by the company-18022019

Copy of the intimation sent by company-18022019

Copy of written consent given by auditor-18022019

Form 23B-18022019_signed

Form 23AC-18022019_signed

Form 66-18022019_signed

Resignation letter-15022019

Copy of written consent given by auditor-15022019

Copy of the intimation sent by company-15022019

Copy of the intimation received from the company - 2021.-15022019

Copy of resolution passed by the company-15022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019

Directors report as per section 134(3)-13022019

Form AOC-4-13022019_signed

Company Information