Directors

Pudukottai Nagarajan Nageshwaran

Director/Designated Partner
over 2 years ago

Meenu Nageshwaran

Director/Designated Partner
about 15 years ago

Past Directors

Shyamala Kumar

Additional Director
over 6 years ago

Singaram Sundar

Director
over 23 years ago

Documents

Form INC-22-14092020_signed

Form DIR-12-14092020_signed

Copies of the utility bills as mentioned above (not older than two months)-11092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020

Optional Attachment-(1)-11092020

Notice of resignation;-11092020

Evidence of cessation;-11092020

Form DPT-3-31072020-signed

Form ADT-1-20022020_signed

Copy of written consent given by auditor-20022020

Copy of resolution passed by the company-20022020

Form DPT-3-23012020-signed

Form DPT-3-06012020-signed

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form DIR-12-13122019_signed

Optional Attachment-(1)-11122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Form DIR-12-23042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018