Past Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020

Copy of Board or Shareholders? resolution-22012020

Form MGT-14-14012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020

Optional Attachment-(1)-14012020

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form ADT-1-21102019_signed

Copy of the intimation sent by company-21102019

Optional Attachment-(1)-21102019

Copy of resolution passed by the company-21102019

Copy of written consent given by auditor-21102019

Form CHG-4-08082019_signed

Letter of the charge holder stating that the amount has been satisfied-08082019

CERTIFICATE OF SATISFACTION OF CHARGE-20190808

Form INC-22-25042019_signed

Optional Attachment-(2)-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(1)-25042019

Form ADT-1-28012019_signed

Copy of resolution passed by the company-21012019

Copy of written consent given by auditor-21012019

Copy of the intimation sent by company-21012019

Form AOC-4-15012019_signed

Company Information

Past Directors

Veerappan Nagaraj

Alagamperumal Subbiah

Srinivasan Govindaiyankar

Ramachandran Krishnaswamy

Ayyappan Ragupathy

Krishnasamy Ravichandran .

Sankarraj Gurusamy

Sankarappan Alagarsamy .

Venkatasamy Sundararaj

Akila Bhaskar

Baggyam .

Charges

Documents