Directors

Ponnuswamy Manohar

Additional Director
over 2 years ago

Manohar Archana

Additional Director
over 6 years ago

Past Directors

Raghunandhan Ramamurthi

Additional Director
over 14 years ago

Sukumaran Raman

Director
over 14 years ago

Santhanam Kalyanasundaram

Director
over 14 years ago

Documents

Form AOC-4-21122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form DPT-3-12112019-signed

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

Form AOC-4-22102019_signed

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Optional Attachment-(1)-17042019

Form DIR-12-17042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Form ADT-1-16042019_signed

Copy of written consent given by auditor-16042019

Copy of resolution passed by the company-16042019

Form MGT-14-18032019_signed

Form INC-22-18032019_signed

Optional Attachment-(1)-18032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019

Copies of the utility bills as mentioned above (not older than two months)-18032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019

Copy of board resolution authorizing giving of notice-18032019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-12122018_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form AOC-4-27102017_signed

Company Information