Directors

Hariharakumar .

Director/Designated Partner
almost 8 years ago

Kentar Gopalsamy Gopalsamy

Director/Designated Partner
almost 8 years ago

Kandasamy Subbiah

Director
almost 14 years ago

Past Directors

Krishnasamy Narayanasamy

Director
almost 12 years ago

Gurusamy Rajendran

Managing Director
about 14 years ago

Documents

Form INC-22-20042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018

Copy of board resolution authorizing giving of notice-20042018

Copies of the utility bills as mentioned above (not older than two months)-20042018

List of share holders, debenture holders;-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Form MGT-7-27032018_signed

Form AOC-4-27032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018

Declaration by first director-07032018

Evidence of cessation;-07032018

Form DIR-12-07032018_signed

Notice of resignation;-07032018

Optional Attachment-(1)-07032018

Optional Attachment-(1)-04052017

List of share holders, debenture holders;-04052017

Annual return as per schedule V of the Companies Act,1956-04052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017

Form 20B-04052017_signed

Form MGT-7-04052017_signed

Form AOC-4-04052017_signed

Form 23AC-04052017_signed

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190714.PDF

Form MGT-14-190714.PDF

Optional Attachment 1-190714.PDF

Copy of resolution-190714.PDF

MoA - Memorandum of Association-190714.PDF

Company Information