Directors

Krishnamurthy Jagadeswaran

Director/Designated Partner
about 2 years ago

Ramasamy Asokan

Director/Designated Partner
over 2 years ago

Past Directors

Reji Joy

Additional Director
over 4 years ago

Alamelu Nataraj

Director
over 4 years ago

Sampath Karpagam

Director
over 13 years ago

. Arulmozhi

Director
over 13 years ago

Documents

Form MGT-7-05012021_signed

Form AOC-4-04012021_signed

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Notice of resignation;-22072019

Notice of resignation filed with the company-22072019

Form DIR-12-22072019_signed

Form DIR-11-22072019_signed

Evidence of cessation;-22072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Declaration by first director-22072019

Acknowledgement received from company-22072019

Optional Attachment-(1)-22072019

Proof of dispatch-22072019

Form INC-22-25042019_signed

Form ADT-1-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form AOC-4-25042019_signed

Form MGT-7-15042019_signed

List of share holders, debenture holders;-08042019

Form AOC-4-04082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018

Form MGT-7-24072018_signed

List of share holders, debenture holders;-23072018

Form 23AC-29062017_signed

Company Information