Directors

Nallamani Rajendran

Director
about 2 years ago

Nallamani Seethalakshmi

Director
almost 10 years ago

Muthusamy Latha

Director
over 14 years ago

Nallamani Nallamani Nallamani Rajendran Nallamani

Director
over 15 years ago

Past Directors

Paramasivam Padmavathy

Director
about 18 years ago

Nallamani Nallamani

Director
over 30 years ago

Documents

Form ADT-1-20102020_signed

Copy of resolution passed by the company-19102020

Optional Attachment-(1)-19102020

Copy of written consent given by auditor-19102020

Copy of the intimation sent by company-19102020

-19102020

Form ADT-3-27082020_signed

Resignation letter-27082020

Optional Attachment-(1)-27082020

Form PAS-3-26022020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020

Copy of Board or Shareholders? resolution-26022020

Form AOC-4-16122019-signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Directors report as per section 134(3)-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Form PAS-3-29112019_signed

Copy of Board or Shareholders? resolution-29112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112019

Form PAS-3-31072019_signed

Copy of Board or Shareholders? resolution-31072019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019

Form DPT-3-25062019-signed

Form PAS-3-17062019_signed

Copy of Board or Shareholders? resolution-17062019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062019

Form PAS-3-02032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032019

Company Information