Directors

. Arjun

Director/Designated Partner
about 2 years ago

Subramaniam Ramkumar

Director/Designated Partner
over 2 years ago

Jesuraj Gnanamani

Additional Director
about 3 years ago

. Kameshwaran

Director/Designated Partner
over 15 years ago

Past Directors

Subburaj Sheela

Additional Director
over 3 years ago

Saraswathi Elangovan

Director
over 15 years ago

Documents

List of share holders, debenture holders;-30062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020

Form MGT-7-30062020_signed

Form AOC-4-30062020_signed

Form MGT-14-27072019-signed

Form SH-7-19072019-signed

Altered memorandum of assciation;-13072019

Copy of the resolution for alteration of capital;-13072019

Optional Attachment-(1)-13072019

Altered articles of association;-13072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019

Altered memorandum of association-12072019

Altered articles of association-12072019

Form ADT-1-14062019_signed

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form AOC-4-31052019_signed

Form MGT-7-31052019_signed

Form AOC-4 additional attachment-31052019_signed

List of share holders, debenture holders;-27052019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019

Form DIR-12-30042019_signed

Evidence of cessation;-30042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Declaration by first director-30042019

Notice of resignation;-30042019

Optional Attachment-(1)-30042019

Form INC-22-30092018_signed

Company Information