Directors

Rajapandian Vinitha

Director/Designated Partner
over 4 years ago

Muthu Muniyandi Somu Ganesh

Nominee
over 12 years ago

Past Directors

Manikandan Muthumuniyandai

Director
about 10 years ago

Krishnan Chethala Mana Vinshnu Namboodiri

Director
over 12 years ago

Documents

Form ADT-1-01012021_signed

Copy of resolution passed by the company-28122020

Copy of the intimation sent by company-28122020

Copy of written consent given by auditor-28122020

Optional Attachment-(1)-28122020

Directors report as per section 134(3)-21092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020

Form AOC-4-21092020_signed

Form DPT-3-07072020-signed

Form ADT-1-09062020_signed

Copy of written consent given by auditor-09062020

List of share holders, debenture holders;-09062020

Copy of resolution passed by the company-09062020

Form MGT-7-09062020_signed

Form INC-22-23042019_signed

Optional Attachment-(1)-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Form MGT-14-31122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181231

Optional Attachment-(2)-20122018

Altered memorandum of association-20122018

Optional Attachment-(1)-20122018

Altered articles of association-20122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Form MGT-7-06122018_signed