Directors

Rajavelu Arumugam

Additional Director
over 6 years ago

Vidhya Rajavelu

Additional Director
over 6 years ago

Ganeshkumar .

Director
over 12 years ago

Past Directors

Hariharan Swaminathan

Director
over 12 years ago

Palaghat Krishnan Viswanathan

Director
over 20 years ago

Usha Viswanathan

Director
over 20 years ago

Documents

Form DIR-12-22062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form DIR-12-13062019_signed

Optional Attachment-(1)-13062019

Declaration by first director-13062019

Form ADT-1-12012018_signed

Copy of resolution passed by the company-30122017

Copy of the intimation sent by company-30122017

Copy of written consent given by auditor-30122017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-28112016

Form ADT-1-01112016_signed

Copy of the intimation sent by company-01112016

Copy of written consent given by auditor-01112016

Copy of resolution passed by the company-01112016

Form MGT-7-070116.OCT

Form ADT-1-191015.OCT

Form23AC-221014 for the FY ending on-310313.OCT

Form MGT-14-261014.OCT

Copy of resolution-251014.PDF

FormSchV-151014 for the FY ending on-310313.OCT

Form MGT-14-130914.OCT

Copy of resolution-290814.PDF

Form 18-240913.OCT

Optional Attachment 1-240913.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-300813.PDF

Company Information