Directors

Sundaraswamy Veluswamy .

Director/Designated Partner
over 2 years ago

Srinivaasan Mahalingam

Director/Designated Partner
over 2 years ago

Tharanipathy Rajkumar

Director/Designated Partner
over 13 years ago

Past Directors

Natarajan Ramaswamy

Additional Director
over 3 years ago

Babu Krishnamoorthy

Director
over 18 years ago

Documents

Form ADT-1-14102020_signed

Copy of the intimation sent by company-13102020

Copy of resolution passed by the company-13102020

Copy of written consent given by auditor-13102020

Optional Attachment-(1)-13102020

Form MGT-7-13102020_signed

List of share holders, debenture holders;-09102020

Directors report as per section 134(3)-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Optional Attachment-(1)-09102020

Form AOC-4-09102020_signed

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form MGT-7-22102019_signed

Form BEN - 2-14102019_signed

Declaration under section 90-14102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190213

Form MGT-14-12022019-signed

Altered articles of association-28012019

Optional Attachment-(1)-28012019

Optional Attachment-(3)-28012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019

Optional Attachment-(4)-28012019

Altered memorandum of association-28012019

Optional Attachment-(2)-28012019

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Company Information