Directors

Subramani Ganesan

Additional Director
over 2 years ago

Murugesan Shanmuga Priya

Director
over 6 years ago

Past Directors

Rajamanickam Sathyadass

Director
about 10 years ago

Veeramani Archana

Additional Director
over 12 years ago

Srinivasan Muralikrishnan

Director
about 14 years ago

Veeramani Siddharthan

Director
about 14 years ago

Documents

Form DPT-3-05112019-signed

Form ADT-1-01092019_signed

Form AOC-4-01092019_signed

Form MGT-7-01092019_signed

List of share holders, debenture holders;-31082019

Directors report as per section 134(3)-31082019

Copy of written consent given by auditor-31082019

Copy of the intimation sent by company-31082019

Copy of resolution passed by the company-31082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019

Form DIR-12-08062019_signed

Notice of resignation;-30052019

Evidence of cessation;-30052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Form INC-22-22052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Notice of resignation;-08012019

Evidence of cessation;-08012019

Form DIR-12-08012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Copy of resolution passed by the company-29092018

List of share holders, debenture holders;-29092018

Copy of written consent given by auditor-29092018

Directors report as per section 134(3)-29092018

Copy of the intimation sent by company-29092018

Form MGT-7-29092018_signed

Company Information