Directors

Mathessen Saranya

Director/Designated Partner
about 8 years ago

V Lakshminarayanan

Managing Director
over 19 years ago

Past Directors

. Kala

Additional Director
almost 10 years ago

Subramaniyam Rajalakshmi

Director
over 19 years ago

Krishnakumar Parimaladevi

Director
over 19 years ago

Documents

Form ADT-3-29092020_signed

Optional Attachment-(1)-26092020

Resignation letter-26092020

Form ADT-1-26112019_signed

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form DIR-12-19112019_signed

Copy of written consent given by auditor-18112019

Copy of the intimation sent by company-18112019

Copy of resolution passed by the company-18112019

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Optional Attachment-(2)-18112019

Optional Attachment-(1)-18112019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Form INC-22-21072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017

Copy of board resolution authorizing giving of notice-21072017

Copies of the utility bills as mentioned above (not older than two months)-21072017

Shareholderslist2015ofSRILKMSChits_Q60909090_ASHOKTCS_20161008162703.xlsx

Company Information