Directors

Jeyaprakash .

Managing Director
about 2 years ago

Past Directors

Jeyaprakashnainar Amalan Pradeep

Director
over 28 years ago

Vimalajeyaprakash .

Director
almost 42 years ago

Documents

Form ADT-1-01062020_signed

Copy of resolution passed by the company-01062020

Copy of written consent given by auditor-01062020

Copy of the intimation sent by company-01062020

Form ADT-3-11032020_signed

Resignation letter-11032020

Form MGT-7-04102019_signed

Form AOC-4-04102019_signed

Form ADT-1-03102019_signed

List of share holders, debenture holders;-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Directors report as per section 134(3)-03102019

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Form DPT-3-06082019-signed

Auditor?s certificate-26062019

Form DPT-3-25062019-signed

Auditor?s certificate-13062019

Form PAS-3-04062019_signed

Copy of Board or Shareholders? resolution-03062019

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.-03062019

Form MGT-7-12112018_signed

List of share holders, debenture holders;-09112018

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018