Directors

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.-25122020

Copy of Board or Shareholders? resolution-25122020

Directors report as per section 134(3)-07012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020

Form AOC-4-07012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Copy of written consent given by auditor-23102019

Form DIR-12-09102019_signed

Notice of resignation;-09102019

Evidence of cessation;-09102019

Form PAS-3-03082019_signed

Copy of Board or Shareholders? resolution-02082019

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.-02082019

Directors report as per section 134(3)-30012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

List of share holders, debenture holders;-30012019

Form AOC-4-30012019_signed

Form MGT-7-30012019_signed

Form PAS-3-19122018_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.-19122018

Copy of Board or Shareholders? resolution-19122018

Form DIR-12-19122018_signed

Evidence of cessation;-19122018

Optional Attachment-(1)-19122018

Form ADT-1-26062018_signed

Company Information

Directors

Saravanakumar Mathaiyan

Senthil Mayavan

Vasantharajsivaraj Sivaraj

Rangasamy Chandrasekar

Ilavarasan Thangavel

Past Directors

Prabakaran Subramani

Santhi Venkatesh

Samiappan Krishnamoorthy

Documents