Directors

Ponpaul Kathiresan

Director/Designated Partner
almost 8 years ago

Shanmugasundaram Gayathri

Director/Designated Partner
about 9 years ago

Kathireson Palani Kumar

Director/Designated Partner
over 14 years ago

Past Directors

Kathiresan Kuzhanthaivel

Director
over 14 years ago

Shanmukha Sundaram

Director
over 14 years ago

Documents

Form ADT-1-08062018_signed

Copy of written consent given by auditor-08062018

Copy of the intimation sent by company-08062018

Copy of resolution passed by the company-08062018

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062018

List of share holders, debenture holders;-08062018

Directors report as per section 134(3)-08062018

Form 23AC-08062018_signed

Form 23ACA-08062018_signed

Form AOC-4-08062018_signed

Form MGT-7-08062018_signed

Notice of resignation;-01052018

Declaration by first director-01052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018

Evidence of cessation;-01052018

Form DIR-12-01052018_signed

Optional Attachment-(1)-01052018

Optional Attachment-(2)-01052018

Optional Attachment-(3)-01052018

Optional Attachment-(5)-01052018

Optional Attachment-(4)-01052018

Optional Attachment-(2)-06032018

Optional Attachment-(1)-06032018

Form DIR-12-06032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018

Form MGT-7-23012017_signed

Optional Attachment-(1)-22012017

Form AOC-4-22012017_signed

Company Information