Directors

Arunachalam Venkateswaran

Director/Designated Partner
about 2 years ago

Venkateswaran Malathy

Director/Designated Partner
over 14 years ago

Ramakrishnan Santhanandam

Director
over 14 years ago

Past Directors

Ramjee Kumar Mohan

Director
over 14 years ago

Documents

Form MGT-7-06012020_signed

Form AOC-4-06012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Form DPT-3-12122019-signed

Form MSME FORM I-29102019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Directors report as per section 134(3)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018

Directors report as per section 134(3)-07062018

List of share holders, debenture holders;-07062018

Form MGT-7-07062018_signed

Form AOC-4-07062018_signed

Form MGT-7-28122016_signed

Form AOC-4-28122016_signed

Directors report as per section 134(3)-21122016

List of share holders, debenture holders;-21122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016

Copy of board resolution authorizing giving of notice-09082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016

Copies of the utility bills as mentioned above (not older than two months)-09082016